Company number 02954360
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address 12 TENTERCROFT STREET, LINCOLN, LN5 7DB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of INTERCONTINENTAL TANKS (UK) LIMITED are www.intercontinentaltanksuk.co.uk, and www.intercontinental-tanks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Intercontinental Tanks Uk Limited is a Private Limited Company.
The company registration number is 02954360. Intercontinental Tanks Uk Limited has been working since 01 August 1994.
The present status of the company is Active. The registered address of Intercontinental Tanks Uk Limited is 12 Tentercroft Street Lincoln Ln5 7db. The cash in hand is £11.24k. It is £1.35k against last year. And the total assets are £2.33k, which is £-20.67k against last year. FREGONA, Laurence Charles is a Director of the company. Secretary KEPPE, Kathleen Susan has been resigned. Secretary MOON, David Kenneth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MESLIN, Xavier Marie Jean has been resigned. Director MOON, David Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".
intercontinental tanks (uk) Key Finiance
LIABILITIES
n/a
CASH
£11.24k
+13%
TOTAL ASSETS
£2.33k
-90%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 1994
Appointed Date: 01 August 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 August 1994
Appointed Date: 01 August 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 August 1994
Appointed Date: 01 August 1994
Persons With Significant Control
Mr Laurence Charles Fregona
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Barry Lawrence
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERCONTINENTAL TANKS (UK) LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 58 more events
26 Sep 1994
Secretary resigned;new secretary appointed;director resigned
20 Sep 1994
Memorandum and Articles of Association
20 Sep 1994
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
07 Sep 1994
Company name changed gallson LIMITED\certificate issued on 08/09/94