PRITCHARD-GORDON TANKERS LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

PRITCHARD-GORDON TANKERS LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
PRITCHARD-GORDON TANKERS LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02694261. The accounts status is FULL and accounts are next due on 31/03/2025.

PRITCHARD-GORDON TANKERS LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

NORTH LODGE SLAUGHAM PARK
HAYWARDS HEATH
RH17 6BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALICE CLARE WINGFIELD DIGBY Jul 1974 British Director 1995-10-27 CURRENT
HENRY OLIVER KEANE Jul 1982 British Director 2011-03-18 CURRENT
MR IAN FRASER CAMPBELL Jul 1952 British Director 2015-07-01 CURRENT
RORY CHARLES MACGREGOR AIRD Jan 1968 British Director 2010-11-22 CURRENT
MARK TALBOT LEWIS Sep 1958 British Secretary 1997-05-27 CURRENT
VERONICA PRITCHARD-GORDON Sep 1947 British Director 1992-03-20 UNTIL 2007-05-31 RESIGNED
GILES PRITCHARD GORDON May 1947 British Director 1992-03-20 UNTIL 2011-10-15 RESIGNED
LUCY CLEMENTINE KEANE Jun 1983 British Director 2010-02-19 UNTIL 2020-09-17 RESIGNED
WILLIAM DUNCAN EMMOTT Sep 1922 British Director 1992-03-23 UNTIL 1995-08-21 RESIGNED
DAVID JOHN CAMPBELL Jul 1947 British Director 2010-03-01 UNTIL 2018-12-11 RESIGNED
EMILY KATE AIRD Jun 1979 British Director 2005-04-26 UNTIL 2020-09-17 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1992-03-02 UNTIL 1992-03-20 RESIGNED
MR ALAN RODNEY WHEELER Apr 1949 Secretary 1992-03-20 UNTIL 1997-02-01 RESIGNED
GILES PRITCHARD GORDON May 1947 British Secretary 1997-02-01 UNTIL 1997-05-27 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 1992-03-02 UNTIL 1992-03-20 RESIGNED
ELIZA MARY STOOP May 1986 British Director 2012-02-20 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giles W Pritchard-Gordon (Shipowning) Ltd 2016-04-06 Haywards Heath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILES W. PRITCHARD-GORDON & CO. LIMITED HAYWARDS HEATH ENGLAND Active GROUP 70100 - Activities of head offices
GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED HAYWARDS HEATH ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
GILES W. PRITCHARD-GORDON (FARMING) LIMITED HAYWARDS HEATH ENGLAND Active SMALL 01420 - Raising of other cattle and buffaloes
GILES W. PRITCHARD-GORDON (PROPERTY) LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GILES W. PRITCHARD-GORDON (FUTURES) LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
44 HARCOURT TERRACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PGT LIMITED WEST SUSSEX Dissolved... FULL 50200 - Sea and coastal freight water transport
HEAVY LIFT PROJECTS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILES W. PRITCHARD-GORDON & CO. LIMITED HAYWARDS HEATH ENGLAND Active GROUP 70100 - Activities of head offices
GILES W PRITCHARD-GORDON (SHIPOWNING) LIMITED HAYWARDS HEATH ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
GILES W. PRITCHARD-GORDON (FARMING) LIMITED HAYWARDS HEATH ENGLAND Active SMALL 01420 - Raising of other cattle and buffaloes
GILES W. PRITCHARD-GORDON (PROPERTY) LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GILES W. PRITCHARD-GORDON (FUTURES) LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified