NORTH SEA TANKS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1RY
Company number 06425559
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address ROSTRONS, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NORFOLK, NR1 1RY
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of NORTH SEA TANKS LIMITED are www.northseatanks.co.uk, and www.north-sea-tanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. North Sea Tanks Limited is a Private Limited Company. The company registration number is 06425559. North Sea Tanks Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of North Sea Tanks Limited is Rostrons Yare House 62 64 Thorpe Road Norwich Norfolk Nr1 1ry. . SALLIS, Juliet Sharron is a Secretary of the company. SALLIS, Jonathan Vernon is a Director of the company. SALLIS, Juliet Sharron is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SALLIS, Juliet Sharron
Appointed Date: 13 November 2007
Director
SALLIS, Jonathan Vernon
Appointed Date: 13 November 2007
66 years old
Director
SALLIS, Juliet Sharron
Appointed Date: 13 November 2007
63 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Director
WILDMAN & BATTELL LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Jonathan Vernon Sallis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Sharron Sallis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH SEA TANKS LIMITED Events

13 Dec 2016
Satisfaction of charge 1 in full
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Aug 2016
Micro company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
08 Jul 2015
Total exemption full accounts made up to 30 November 2014
...
... and 18 more events
15 Nov 2007
Secretary resigned
15 Nov 2007
New secretary appointed;new director appointed
15 Nov 2007
Director resigned
15 Nov 2007
New director appointed
13 Nov 2007
Incorporation

NORTH SEA TANKS LIMITED Charges

5 June 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 13 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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