SEA TANKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEA TANKERS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06156747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEA TANKERS LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is SEA TANKERS LIMITED located?

    Registered Office Address
    45 Chiltern House
    Station Road
    RG9 1AT Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SEA TANKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINDSAY BLEE SHIPPING LIMITEDMar 13, 2007Mar 13, 2007

    What are the latest accounts for SEA TANKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SEA TANKERS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2025
    Next Confirmation Statement DueMar 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2024
    OverdueNo

    What are the latest filings for SEA TANKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Stuart Wheatley as a secretary on Nov 15, 2024

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Barry John Newton on Sep 24, 2018

    2 pagesCH01

    Director's details changed for Mr Barry John Newton on Sep 24, 2018

    2 pagesCH01

    Director's details changed for Mr Barry John Newton on Sep 24, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Satisfaction of charge 061567470002 in full

    4 pagesMR04

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SEA TANKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Barry John
    Chiltern House
    Station Road
    RG9 1AT Henley-On-Thames
    45
    Oxfordshire
    Director
    Chiltern House
    Station Road
    RG9 1AT Henley-On-Thames
    45
    Oxfordshire
    United KingdomBritishManaging Director64591690004
    TRAVERS, Elizabeth Mary Alison
    Little Hillam
    Chalkhouse Green Road
    RG4 9AS Kidmore End
    Berkshire
    Secretary
    Little Hillam
    Chalkhouse Green Road
    RG4 9AS Kidmore End
    Berkshire
    British107305840001
    WHEATLEY, Stuart
    Chiltern House
    Station Road
    RG9 1AT Henley-On-Thames
    45
    Oxfordshire
    United Kingdom
    Secretary
    Chiltern House
    Station Road
    RG9 1AT Henley-On-Thames
    45
    Oxfordshire
    United Kingdom
    Other134745330001
    BOYES TURNER SECRETARIES LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Secretary
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    74407280002
    BOYES TURNER DIRECTORS LIMITED
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    Director
    First Floor Abbots House
    Abbey Street
    RG1 3BD Reading
    Berkshire
    101374610001

    Who are the persons with significant control of SEA TANKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geos Group
    Station Road
    RG9 1AT Henley-On-Thames
    45 Station Road
    United Kingdom
    England
    Jan 01, 2017
    Station Road
    RG9 1AT Henley-On-Thames
    45 Station Road
    United Kingdom
    England
    No
    Legal FormGets Group Ltd
    Country RegisteredUk
    Legal AuthorityUnited Kingdom
    Place RegisteredUk
    Registration Number05281091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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