Chevron International Tankship Limited

General information

Name:

Chevron International Tankship Ltd

Office Address:

1 Westferry Circus Canary Wharf E14 4HA London

Number: 00485028

Incorporation date: 1950-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chevron International Tankship Limited,registered as Private Limited Company, registered in 1 Westferry Circus, Canary Wharf, London. The headquarters' zip code E14 4HA. The enterprise has existed seventy four years in the business. The firm's registered no. is 00485028. The firm now known as Chevron International Tankship Limited was known under the name Texaco Overseas Tankship up till 2006-04-10 at which point the name got changed. This business's registered with SIC code 50200 which stands for Sea and coastal freight water transport. Chevron International Tankship Ltd filed its account information for the financial period up to 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-07-01.

As found in the firm's register, since 2023-03-27 there have been four directors including: Angela A., Barbara P. and Alan A.. In order to provide support to the directors, this particular business has been utilizing the expertise of Brigitte Z. as a secretary for the last 22 years.

  • Previous company's names
  • Chevron International Tankship Limited 2006-04-10
  • Texaco Overseas Tankship Limited 1950-08-03

Company staff

Angela A.

Role: Director

Appointed: 27 March 2023

Latest update: 10 January 2024

Barbara P.

Role: Director

Appointed: 01 March 2020

Latest update: 10 January 2024

Alan A.

Role: Director

Appointed: 11 June 2018

Latest update: 10 January 2024

Matthew C.

Role: Director

Appointed: 01 February 2018

Latest update: 10 January 2024

Brigitte Z.

Role: Secretary

Appointed: 20 May 2002

Latest update: 10 January 2024

People with significant control

The companies that control this firm are: Chevron Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Little Falls Drive, Delaware 19808 and was registered as a PSC under the registration number 195715.

Chevron Corporation
Address: 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Division Of Corporations (Usa)
Registration number 195715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chevron Global Maritime Llc
Address: Corporation Service Company 251 Little Falls Drive, Wilmington, De 19808, United States
Legal authority Delaware
Legal form Limited Liability Company
Country registered United States
Place registered United States
Registration number Not Applicable
Notified on 14 February 2018
Ceased on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chevron Latin Amercia Holdings Ltd
Address: Chevron House 11 Church House, Hamilton, Bermuda Hm11, Bermuda
Legal authority Bermuda
Legal form Exempted Company Limited By Shares
Country registered Bermuda
Place registered Bermuda
Registration number Not Applicable
Notified on 1 July 2016
Ceased on 15 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
73
Company Age

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