SUCKCESS TANKER SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 05307110
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of SUCKCESS TANKER SERVICES LIMITED are www.suckcesstankerservices.co.uk, and www.suckcess-tanker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suckcess Tanker Services Limited is a Private Limited Company. The company registration number is 05307110. Suckcess Tanker Services Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Suckcess Tanker Services Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . JELLEY, Jane is a Secretary of the company. JELLEY, Andrew is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary MORGAN, Karen Josephine has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JELLEY, Jane
Appointed Date: 12 August 2013

Director
JELLEY, Andrew
Appointed Date: 07 December 2004
61 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Secretary
MORGAN, Karen Josephine
Resigned: 01 February 2009
Appointed Date: 07 December 2004

Director
FORMATION NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
73 years old

Persons With Significant Control

Mr Andrew Jelley
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUCKCESS TANKER SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 22 more events
29 Dec 2004
New secretary appointed
29 Dec 2004
New director appointed
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
07 Dec 2004
Incorporation