P&O TANKSHIPS INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » SW1E 5JQ
Company number 00021695
Status Active
Incorporation Date 20 October 1885
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017; Confirmation statement made on 11 January 2017 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of P&O TANKSHIPS INVESTMENTS LIMITED are www.potankshipsinvestments.co.uk, and www.p-o-tankships-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Tankships Investments Limited is a Private Limited Company. The company registration number is 00021695. P O Tankships Investments Limited has been working since 20 October 1885. The present status of the company is Active. The registered address of P O Tankships Investments Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary BEAZLEY, James Henry Tetley has been resigned. Secretary BEAZLEY, James Henry Tetley has been resigned. Secretary BISHOP, Stephen Michael has been resigned. Secretary DAMLE, Sameer Dileep has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary LOADER, Nicholas Paul has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Secretary SCOTT, Sandra has been resigned. Director ALCOCK, John has been resigned. Director BEAZLEY, James Henry Tetley has been resigned. Director BISHOP, Stephen Michael has been resigned. Director DALGAARD, Flemming has been resigned. Director GRADON, Richard Michael has been resigned. Director LEONARD, David Jack has been resigned. Director MONTEITH, Nicholas John has been resigned. Director MOORE, Michael Ellis has been resigned. Director SCOTT, Sandra has been resigned. Director SHAW, Derek has been resigned. Director TIMMERMANN, Karlheinz Wilhelm has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WOOLLACOTT, John Mark has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015
Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 17 January 2014
61 years old
Director
QURESHI, Sarmad Mehmood
Appointed Date: 11 May 2010
55 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 05 October 2007
Secretary
BEAZLEY, James Henry Tetley
Resigned: 20 October 1998
Appointed Date: 25 November 1994
Secretary
BEAZLEY, James Henry Tetley
Resigned: 08 January 1993
Appointed Date: 13 January 1992
Secretary
BISHOP, Stephen Michael
Resigned: 13 January 1992
Secretary
DAMLE, Sameer Dileep
Resigned: 05 October 2007
Appointed Date: 23 April 2007
Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
Secretary
LOADER, Nicholas Paul
Resigned: 04 February 2002
Appointed Date: 20 October 1998
Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 23 April 2007
Appointed Date: 31 August 2006
Secretary
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 04 February 2002
Director
ALCOCK, John
Resigned: 04 February 2002
84 years old
Director
BEAZLEY, James Henry Tetley
Resigned: 20 October 1998
Appointed Date: 25 November 1994
68 years old
Director
BISHOP, Stephen Michael
Resigned: 25 November 1994
71 years old
Director
DALGAARD, Flemming
Resigned: 17 January 2014
Appointed Date: 16 April 2008
61 years old
Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 04 February 2002
66 years old
Director
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
65 years old
Director
MONTEITH, Nicholas John
Resigned: 31 May 2002
Appointed Date: 04 February 2002
72 years old
Director
MOORE, Michael Ellis
Resigned: 15 October 2008
Appointed Date: 30 June 2006
69 years old
Director
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 04 February 2002
60 years old
Director
SHAW, Derek
Resigned: 23 April 2007
Appointed Date: 30 June 2006
70 years old
Director
TIMMERMANN, Karlheinz Wilhelm
Resigned: 04 February 2002
86 years old
Director
WALKER, Peter Arthur
Resigned: 01 November 2013
Appointed Date: 31 May 2002
72 years old
Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 23 April 2007
59 years old
Director
WOOLLACOTT, John Mark
Resigned: 11 May 2010
Appointed Date: 23 April 2007
54 years old

Persons With Significant Control

The Peninsular And Oriental Steam Navigation Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&O TANKSHIPS INVESTMENTS LIMITED Events

16 Feb 2017
Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 98,880
...
... and 123 more events
14 Jul 1986
Accounts for a dormant company made up to 31 December 1984
14 Jul 1986
Return made up to 31/12/85; full list of members
24 Sep 1969
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 1958
Memorandum of association
20 Oct 1885
Application to commence business

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