TANKSPAN LEASING LIMITED
GODALMING UNI-FREIGHT CORPORATION LIMITED

Hellopages » Surrey » Waverley » GU8 6BQ

Company number 03690154
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address THE OLD FARM OFFICE, PEPER HAROW PARK, GODALMING, SURREY, GU8 6BQ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 036901540004, created on 1 September 2016. The most likely internet sites of TANKSPAN LEASING LIMITED are www.tankspanleasing.co.uk, and www.tankspan-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Tankspan Leasing Limited is a Private Limited Company. The company registration number is 03690154. Tankspan Leasing Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Tankspan Leasing Limited is The Old Farm Office Peper Harow Park Godalming Surrey Gu8 6bq. . DAWE, Rodney William is a Secretary of the company. DAWE, Rodney William is a Director of the company. MOON, David Kenneth is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PILLEY, Penelope has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director KNOWLDEN, Matthew has been resigned. Director LAWRENCE, Keith Barry has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
DAWE, Rodney William
Appointed Date: 07 January 2000
Director
DAWE, Rodney William
Appointed Date: 01 July 2003
72 years old
Director
MOON, David Kenneth
Appointed Date: 14 February 2001
72 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 30 December 1998
Secretary
PILLEY, Penelope
Resigned: 07 January 2000
Appointed Date: 25 June 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 11 June 1999
Appointed Date: 30 December 1998
Director
KNOWLDEN, Matthew
Resigned: 15 February 2001
Appointed Date: 07 January 2000
55 years old
Director
LAWRENCE, Keith Barry
Resigned: 03 April 2000
Appointed Date: 25 June 1999
80 years old

Persons With Significant Control

Mr David Kenneth Moon
Notified on: 30 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TANKSPAN LEASING LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Registration of charge 036901540004, created on 1 September 2016
12 Sep 2016
Registration of charge 036901540003, created on 1 September 2016
18 Jan 2016
Director's details changed for Mr David Kenneth Moon on 18 January 2016
...
... and 57 more events
30 Jul 1999
New director appointed
30 Jul 1999
Accounting reference date extended from 31/12/99 to 31/01/00
20 Jun 1999
Secretary resigned
20 Jun 1999
Director resigned
30 Dec 1998
Incorporation

TANKSPAN LEASING LIMITED Charges

1 September 2016
Charge code 0369 0154 0004
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Triumph Bank
Description: Contains fixed charge…
1 September 2016
Charge code 0369 0154 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Triumph Bank
Description: Contains fixed charge.
28 January 2015
Charge code 0369 0154 0002
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Vtg Aktiengesellschaft
Description: Contains fixed charge…
1 October 2004
Rent deposit deed
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: Robert Justin Fuller
Description: Interest in the deposit account.

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