Company number NI619905
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address TANKER EXPORTS LTD THE MOUNT, 2 WOODSTOCK LINK, BELFAST, ANTRIM, BT6 8DD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Satisfaction of charge NI6199050001 in full; Confirmation statement made on 29 September 2016 with updates; Second filing of the annual return made up to 21 June 2016. The most likely internet sites of TANKER EXPORTS LTD are www.tankerexports.co.uk, and www.tanker-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Tanker Exports Ltd is a Private Limited Company.
The company registration number is NI619905. Tanker Exports Ltd has been working since 16 August 2013.
The present status of the company is Active. The registered address of Tanker Exports Ltd is Tanker Exports Ltd The Mount 2 Woodstock Link Belfast Antrim Bt6 8dd. . BURKE, Martin is a Director of the company. Director DONNELLY, Paul Peter has been resigned. Director KNOWLES, Ian has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Director
KNOWLES, Ian
Resigned: 20 July 2015
Appointed Date: 16 August 2013
82 years old
Persons With Significant Control
Martin Burke
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
TANKER EXPORTS LTD Events
18 Jan 2017
Satisfaction of charge NI6199050001 in full
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Sep 2016
Second filing of the annual return made up to 21 June 2016
21 Sep 2016
Resolutions
-
RES13 ‐
Transfer of share 01/06/2016
04 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 28/09/2016
...
... and 10 more events
22 May 2015
Appointment of Paul Peter Donnelly as a director on 1 May 2015
17 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
17 Feb 2014
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 17 February 2014
10 Jan 2014
Director's details changed for Mr Ian Knowles on 1 January 2014
16 Aug 2013
Incorporation