FC TANKSHIP I LTD
Overview
| Company Name | FC TANKSHIP I LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05006774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FC TANKSHIP I LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is FC TANKSHIP I LTD located?
| Registered Office Address | Tobias House, St Mark's Court Teesdale Business Park TS17 6QW Teesside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FC TANKSHIP I LTD?
| Company Name | From | Until |
|---|---|---|
| EASTSEA SHIPPING LTD. | Jan 06, 2004 | Jan 06, 2004 |
What are the latest accounts for FC TANKSHIP I LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FC TANKSHIP I LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FC TANKSHIP I LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 050067740015, created on Jun 01, 2023 | 28 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stuart Graham Thom on Sep 21, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Graeme Paul Sheach on Apr 27, 2021 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Craig Harvie as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Graham Thom as a director on May 03, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Registration of charge 050067740013, created on Jan 28, 2019 | 88 pages | MR01 | ||||||||||||||
Registration of charge 050067740014, created on Jan 28, 2019 | 74 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Director's details changed for Mr Graeme Paul Sheach on Apr 17, 2018 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FC TANKSHIP I LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Secretary | St Mark's Court Teesdale Business Park TS17 6QW Teesside Tobias House, United Kingdom |
| 128677730001 | ||||||||||
| SHEACH, Graeme Paul | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom | Scotland | Scottish | Chartered Accountant | 159586950004 | ||||||||
| THOM, Stuart Graham | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor Scotland | United Kingdom | British | Ship Manager | 157058350003 | ||||||||
| PULLEN, Tracey | Secretary | 3 Southview Warren Corner Ewshot GU10 5AT Farnham Surrey | British | Cfo | 95007530002 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAARS, Johannes Petrus Nicolaas | Director | Dempsey Court, Queens Lane North AB15 4DY Aberdeen 30 | Scotland | Dutch | Director | 135607500002 | ||||||||
| BLOTT, Peter Rowden | Director | Malt House Newby Wiske DL7 9EX Northallerton North Yorkshire | British | Chartered Engineer Operations | 73614630001 | |||||||||
| HARVIE, Craig | Director | Regent Centre Regent Road AB11 5NS Aberdeen 4th Floor United Kingdom | Scotland | British | Manager | 209076690001 | ||||||||
| MAANDAG, Evert Derk Engelbartus | Director | St Mark's Court Teesdale Business Park TS17 6QW Teesside Tobias House, United Kingdom | Scotland | Dutch | Director | 166106910001 | ||||||||
| MARKS, Herman Frans Mathilde | Director | Arthur Goemaerelei 83 FOREIGN Antwerp 2018 Belgium | Netherlands | Dutch | Company Director | 108105260006 | ||||||||
| PULLEN, Tracey | Director | 3 Southview Warren Corner Ewshot GU10 5AT Farnham Surrey | United Kingdom | British | Administrator And Bookkeeper | 95007530002 | ||||||||
| SLATTERY, Vincent Alfred | Director | Oldmeldrum AB51 0EN Inverurie Errolbank Cowgate Aberdeenshire | Scotland | Irish | Accountant | 176000950001 | ||||||||
| VERBURGT, Robert Gijsbert | Director | Hare Dene GU5 9DB Albury Heath Surrey | Uk | British | Managing Director | 95007270001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FC TANKSHIP I LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vroon Shipping U.K. Limited | Apr 06, 2016 | St Mark's Court Teesdale Business Park TS17 6QW Teesside Tobias House, United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0