TANKSPEED LOGISTICS LTD
NEWPORT TANKSPEED-FRAIKIN LTD.

Hellopages » Newport » Newport » NP20 2TX

Company number 05576572
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address USK SIDE BUSINESS PARK OFFICE 9, CHURCH STREET, NEWPORT, GWENT, WALES, NP20 2TX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 28/09/2016; Appointment of Mr Ian Walker as a director on 13 February 2017; Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01(Statement of capital, Shareholder information and Information about people with significant control) was registered on 13/03/2017 . The most likely internet sites of TANKSPEED LOGISTICS LTD are www.tankspeedlogistics.co.uk, and www.tankspeed-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Cwmbran Rail Station is 5.8 miles; to Crosskeys Rail Station is 6.9 miles; to Pontypool & New Inn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tankspeed Logistics Ltd is a Private Limited Company. The company registration number is 05576572. Tankspeed Logistics Ltd has been working since 28 September 2005. The present status of the company is Active. The registered address of Tankspeed Logistics Ltd is Usk Side Business Park Office 9 Church Street Newport Gwent Wales Np20 2tx. . WALKER, Mitzi Rae is a Secretary of the company. WALKER, Ian is a Director of the company. WALKER, Mitzi Rae is a Director of the company. Director FRAIKIN, Jeroen has been resigned. Director M. FRAIKIN SPEDITION GMBH has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WALKER, Mitzi Rae
Appointed Date: 28 September 2005
Director
WALKER, Ian
Appointed Date: 13 February 2017
65 years old
Director
WALKER, Mitzi Rae
Appointed Date: 28 September 2005
64 years old

Resigned Directors

Director
FRAIKIN, Jeroen
Resigned: 20 July 2010
Appointed Date: 28 September 2005
53 years old
Director
M. FRAIKIN SPEDITION GMBH
Resigned: 24 February 2016
Appointed Date: 28 September 2005

Persons With Significant Control

Mrs Mitzi Rae Walker
Notified on: 28 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Walker
Notified on: 28 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANKSPEED LOGISTICS LTD Events

13 Mar 2017
Second filing of Confirmation Statement dated 28/09/2016
14 Feb 2017
Appointment of Mr Ian Walker as a director on 13 February 2017
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Statement of capital, Shareholder information and Information about people with significant control) was registered on 13/03/2017
27 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Statement of company's objects
...
... and 34 more events
31 Jul 2008
Total exemption small company accounts made up to 30 September 2007
02 Oct 2007
Return made up to 28/09/07; full list of members
12 Jul 2007
Total exemption small company accounts made up to 30 September 2006
17 Nov 2006
Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2005
Incorporation

TANKSPEED LOGISTICS LTD Charges

19 December 2008
Mortgage
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 87 argosy way newport together with all…
16 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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