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TANKER LOGISTICS LIMITED

TANKER LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTANKER LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI642137
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TANKER LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is TANKER LOGISTICS LIMITED located?

    Registered Office Address
    12 Moor Road
    Ballyward
    BT31 9TY Castlewellan
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for TANKER LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2016

    Statement of capital on Nov 14, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TANKER LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Mark Gerard, Dr
    Moor Road
    Ballyward
    BT31 9TY Castlewellan
    12
    Northern Ireland
    		Secretary
    Moor Road
    Ballyward
    BT31 9TY Castlewellan
    12
    Northern Ireland
    		218441630001
    ADAMS, Mark Gerard, Dr
    Moor Road
    Ballyward
    BT31 9TY Castlewellan
    12
    Northern Ireland
    		Director
    Moor Road
    Ballyward
    BT31 9TY Castlewellan
    12
    Northern Ireland
    		Northern IrelandBritish218441620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANKER LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Gerard Adams
    Moor Road
    Ballyward
    BT31 9TY Castlewellan
    12
    Northern Ireland
    		Nov 14, 2016
    Moor Road
    Ballyward
    BT31 9TY Castlewellan
    12
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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