TANKTAINER SERVICES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » HD2 1YJ

Company number 01906818
Status Active
Incorporation Date 19 April 1985
Company Type Private Limited Company
Address 517 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 220,000 . The most likely internet sites of TANKTAINER SERVICES LIMITED are www.tanktainerservices.co.uk, and www.tanktainer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Tanktainer Services Limited is a Private Limited Company. The company registration number is 01906818. Tanktainer Services Limited has been working since 19 April 1985. The present status of the company is Active. The registered address of Tanktainer Services Limited is 517 Leeds Road Huddersfield West Yorkshire Hd2 1yj. . MCLEEN, Gregory David is a Secretary of the company. BINNS, Mark Andrew is a Director of the company. MCLEEN, Gregory David is a Director of the company. Secretary HEPWORTH, Eileen has been resigned. Secretary MERX, Franciscus Adrianus Theodorus has been resigned. Secretary WING KIN LAM, Thomas has been resigned. Director DOELZ, Udo Otto has been resigned. Director KAYE, Roger Harling has been resigned. Director MERX, Franciscus Adrianus Theodorus has been resigned. Director ROBERTS, Brian has been resigned. Director WING KIN LAM, Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCLEEN, Gregory David
Appointed Date: 26 November 1993
Director
BINNS, Mark Andrew
Appointed Date: 25 September 1997
65 years old
Director
MCLEEN, Gregory David
Appointed Date: 26 November 1993
66 years old

Resigned Directors

Secretary
HEPWORTH, Eileen
Resigned: 31 October 1992
Secretary
MERX, Franciscus Adrianus Theodorus
Resigned: 14 May 1993
Appointed Date: 01 November 1992
Secretary
WING KIN LAM, Thomas
Resigned: 26 November 1993
Appointed Date: 14 May 1993
Director
DOELZ, Udo Otto
Resigned: 25 September 1997
Appointed Date: 15 November 1996
74 years old
Director
KAYE, Roger Harling
Resigned: 04 January 1994
84 years old
Director
MERX, Franciscus Adrianus Theodorus
Resigned: 14 May 1993
Appointed Date: 01 April 1992
63 years old
Director
ROBERTS, Brian
Resigned: 15 November 1996
Appointed Date: 31 December 1993
71 years old
Director
WING KIN LAM, Thomas
Resigned: 26 November 1993
Appointed Date: 14 May 1993
70 years old

Persons With Significant Control

Hoyer Petrolog Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TANKTAINER SERVICES LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 220,000
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 220,000
...
... and 81 more events
13 Feb 1988
Return made up to 20/01/88; full list of members
24 Jun 1987
New director appointed
11 Jun 1987
Company name changed M1 engineering services LIMITED\certificate issued on 12/06/87
01 Jun 1987
Return made up to 14/11/86; full list of members
12 May 1987
Accounts for a small company made up to 30 September 1986

TANKTAINER SERVICES LIMITED Charges

7 March 1988
Single debenture
Delivered: 10 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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