D`AMICO TANKERS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9BP

Company number 06005049
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 2 QUEEN ANNES GATE BUILDINGS, DARTMOUTH STREET, LONDON, SW1H 9BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Flemming Carlsen on 8 March 2016. The most likely internet sites of D`AMICO TANKERS UK LIMITED are www.damicotankersuk.co.uk, and www.d-amico-tankers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Amico Tankers Uk Limited is a Private Limited Company. The company registration number is 06005049. D Amico Tankers Uk Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of D Amico Tankers Uk Limited is 2 Queen Annes Gate Buildings Dartmouth Street London Sw1h 9bp. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. CARLSEN, Flemming is a Director of the company. REARDON SMITH, William Nicolas Henry is a Director of the company. Director BANK FRIIS, Michael has been resigned. Director FIORI, Marco has been resigned. Director VALENTIN, Michael Steen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 21 November 2006
Director
CARLSEN, Flemming
Appointed Date: 15 February 2011
59 years old
Director
REARDON SMITH, William Nicolas Henry
Appointed Date: 21 November 2006
62 years old

Resigned Directors

Director
BANK FRIIS, Michael
Resigned: 09 May 2012
Appointed Date: 21 September 2009
63 years old
Director
FIORI, Marco
Resigned: 15 February 2011
Appointed Date: 21 November 2006
69 years old
Director
VALENTIN, Michael Steen
Resigned: 08 July 2010
Appointed Date: 21 November 2006
66 years old

Persons With Significant Control

D'Amico International Shipping Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D`AMICO TANKERS UK LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Director's details changed for Mr Flemming Carlsen on 8 March 2016
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • USD 50,000
28 Jul 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
03 Dec 2007
Director's particulars changed
03 Dec 2007
Director's particulars changed
15 Aug 2007
Director's particulars changed
30 Nov 2006
Director's particulars changed
21 Nov 2006
Incorporation

D`AMICO TANKERS UK LIMITED Charges

25 September 2009
Stakeholder security deposit deed
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: The sum of £25,926.27 together with any lesser sum or…

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