Tankers (UK) Agencies Limited

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General information

Name:

Tankers (UK) Agencies Ltd

Office Address:

Verde Building 1st Floor 10 Bressenden Place SW1E 5DH London

Number: 03884421

Incorporation date: 1999-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tankers (UK) Agencies Limited has been in the UK for at least 26 years. Started with registration number 03884421 in 1999, the company have office at Verde Building 1st Floor, London SW1E 5DH. The registered name of the firm got changed in 1999 to Tankers (UK) Agencies Limited. The company previous registered name was Tanker (UK) Agencies. This business's declared SIC number is 50200, that means Sea and coastal freight water transport. Sat, 31st Dec 2022 is the last time account status updates were reported.

The data obtained describing this company's MDs shows the existence of three directors: Charles G., Matthew S. and John C. who became the part of the company on August 1, 2022, April 29, 2005.

  • Previous company's names
  • Tankers (UK) Agencies Limited 1999-12-03
  • Tanker (UK) Agencies Limited 1999-11-26

Company staff

Charles G.

Role: Director

Appointed: 01 August 2022

Latest update: 16 April 2025

Matthew S.

Role: Director

Appointed: 01 August 2022

Latest update: 16 April 2025

John C.

Role: Director

Appointed: 29 April 2005

Latest update: 16 April 2025

People with significant control

The companies that control the firm are: International Seaways Inc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Majuro at Ajeltake Road, Ajeltake Island, MH 96960 and was registered as a PSC under the registration number 3428. Cmb.Tech Nv. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Antwerp at De Gerlachekaai 20, B-2000 and was registered as a PSC under the registration number 0860.402.767.

International Seaways Inc
Address: Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands
Legal authority Marshall Islands
Legal form Corporate
Country registered Marshall Islands
Place registered Marshall Islands
Registration number 3428
Notified on 28 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cmb.Tech Nv.
Address: De Gerlachekaai 20 De Gerlachekaai 20, Antwerp, B-2000, Belgium
Legal authority The Jurisdiction Of The Commercial Court Of Antwerp
Legal form Limited Liability Company
Country registered Belgium
Place registered The Jurisdiction Of The Commercial Court Of Antwerp
Registration number 0860.402.767
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2024 (AA)
filed on: 2nd, April 2025
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 52220 : Service activities incidental to water transportation
  • 82110 : Combined office administrative service activities
  • 69201 : Accounting and auditing activities
25
Company Age

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