Tankspeed Logistics Ltd

General information

Name:

Tankspeed Logistics Limited

Office Address:

72 Glanwern Avenue NP19 9DH Newport

Number: 05576572

Incorporation date: 2005-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Tankspeed Logistics was registered on 2005-09-28 as a Private Limited Company. This company's registered office can be reached at Newport on 72 Glanwern Avenue. Assuming you want to reach this firm by mail, the post code is NP19 9DH. The company registration number for Tankspeed Logistics Ltd is 05576572. Founded as Tankspeed-fraikin, it used the name until 2016, at which moment it was changed to Tankspeed Logistics Ltd. This company's SIC code is 49410, that means Freight transport by road. Its latest accounts cover the period up to Friday 30th September 2022 and the latest annual confirmation statement was filed on Wednesday 28th September 2022.

The knowledge we have related to the enterprise's executives shows us that there are two directors: Ian W. and Mitzi W. who joined the team on 2017-02-13 and 2005-09-28. In addition, the managing director's tasks are supported by a secretary - Mitzi W., who was chosen by this company in 2005.

  • Previous company's names
  • Tankspeed Logistics Ltd 2016-04-02
  • Tankspeed-fraikin Ltd. 2005-09-28

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 13 February 2017

Latest update: 8 May 2024

Mitzi W.

Role: Director

Appointed: 28 September 2005

Latest update: 8 May 2024

Mitzi W.

Role: Secretary

Appointed: 28 September 2005

Latest update: 8 May 2024

People with significant control

Executives with significant control over the firm are: Mitzi W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mitzi W.
Notified on 28 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ian W.
Notified on 28 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2023
Confirmation statement last made up date 28 September 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
18
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