Company number 06741226
Status Active
Incorporation Date 4 November 2008
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from C/O T. Killi 202 Sussex Mansions Old Brompton Road London SW7 3JZ England to 78 York Street London W1H 1DP on 5 January 2017; Registered office address changed from 78 York Street London W1H 1DP England to C/O T. Killi 202 Sussex Mansions Old Brompton Road London SW7 3JZ on 27 May 2016. The most likely internet sites of TANKER BROKERS LTD are www.tankerbrokers.co.uk, and www.tanker-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tanker Brokers Ltd is a Private Limited Company.
The company registration number is 06741226. Tanker Brokers Ltd has been working since 04 November 2008.
The present status of the company is Active. The registered address of Tanker Brokers Ltd is 78 York Street London England W1h 1dp. . KILLI, Tom Egil is a Secretary of the company. KILLI, Tom Egil is a Director of the company. Secretary THANJAL, Tejpal has been resigned. Secretary QFL NOMINEE SECRETARY LIMITED has been resigned. Director KILLI, Tom Egil has been resigned. Director THANJAL, Tejpal has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
THANJAL, Tejpal
Resigned: 05 December 2015
Appointed Date: 16 February 2011
Secretary
QFL NOMINEE SECRETARY LIMITED
Resigned: 18 February 2011
Appointed Date: 04 November 2008
Director
KILLI, Tom Egil
Resigned: 20 July 2012
Appointed Date: 16 February 2011
61 years old
Director
THANJAL, Tejpal
Resigned: 30 November 2015
Appointed Date: 04 November 2008
52 years old
Persons With Significant Control
Mr Tom Egil Killi
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
TANKER BROKERS LTD Events
23 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Registered office address changed from C/O T. Killi 202 Sussex Mansions Old Brompton Road London SW7 3JZ England to 78 York Street London W1H 1DP on 5 January 2017
27 May 2016
Registered office address changed from 78 York Street London W1H 1DP England to C/O T. Killi 202 Sussex Mansions Old Brompton Road London SW7 3JZ on 27 May 2016
17 May 2016
Registered office address changed from C/O T. Killi 202 Sussex Mansion London SW7 3JZ England to 78 York Street London W1H 1DP on 17 May 2016
29 Apr 2016
Registered office address changed from Devonshire House 1 Mayfair Place Level 1 London W1J 8AJ to C/O T. Killi 202 Sussex Mansion London SW7 3JZ on 29 April 2016
...
... and 34 more events
19 Nov 2009
Register inspection address has been changed
19 Nov 2009
Director's details changed for Mr Tejpal Thanjal on 19 November 2009
07 Oct 2009
Company name changed investcare united LIMITED\certificate issued on 07/10/09
07 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-09-30
04 Nov 2008
Incorporation