Tankers (UK) Agencies Limited

General information

Name:

Tankers (UK) Agencies Ltd

Office Address:

81 King's Road SW3 4NX 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 22 years. Started with registration number 03884421 in 1999, the company have office at 81 King's Road, London SW3 4NX. 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. Thu, 31st Dec 2020 is the last time account status updates were reported.

The data obtained describing this company's MDs shows the existence of two directors: Jonathan L. and John C. who became the part of the company on May 11, 2012 and April 29, 2005.

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. Euronav N.V. 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.

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

Company staff

Jonathan L.

Role: Director

Appointed: 11 May 2012

Latest update: 23 August 2021

John C.

Role: Director

Appointed: 29 April 2005

Latest update: 23 August 2021

People with significant control

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
Euronav N.V.
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 December 2021
Confirmation statement last made up date 26 November 2020

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, 2020 (AA)
filed on: 22nd, July 2021
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
21
Company Age

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