FC TANKSHIP I LTD - TEESSIDE


Company Profile Company Filings

Overview

FC TANKSHIP I LTD is a Private Limited Company from TEESSIDE and has the status: Active.
FC TANKSHIP I LTD was incorporated 20 years ago on 06/01/2004 and has the registered number: 05006774. The accounts status is SMALL and accounts are next due on 31/12/2023.

FC TANKSHIP I LTD - TEESSIDE

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
31 / 12 31/12/2021 31/12/2023

Registered Office

TOBIAS HOUSE, ST MARK'S COURT
TEESSIDE
TS17 6QW

This Company Originates in : United Kingdom
Previous trading names include:
EASTSEA SHIPPING LTD. (until 06/10/2005)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENDEAVOUR SECRETARY LIMITED Corporate Secretary 2010-04-01 CURRENT
STUART GRAHAM THOM Feb 1962 British Director 2021-05-03 CURRENT
MR GRAEME PAUL SHEACH Dec 1966 Scottish Director 2011-04-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-06 UNTIL 2004-01-06 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-10-20 UNTIL 2010-04-01 RESIGNED
ROBERT GIJSBERT VERBURGT Nov 1959 British Director 2004-01-06 UNTIL 2006-09-01 RESIGNED
MR VINCENT ALFRED SLATTERY Apr 1962 Irish Director 2010-04-01 UNTIL 2011-04-15 RESIGNED
TRACEY PULLEN Apr 1965 British Director 2006-11-21 UNTIL 2007-04-24 RESIGNED
HERMAN FRANS MATHILDE MARKS Aug 1960 Dutch Director 2005-10-01 UNTIL 2010-10-05 RESIGNED
MR EVERT DERK ENGELBARTUS MAANDAG Jun 1960 Dutch Director 2012-01-01 UNTIL 2016-06-01 RESIGNED
MR CRAIG HARVIE Jun 1967 British Director 2016-06-01 UNTIL 2021-04-30 RESIGNED
PETER ROWDEN BLOTT Sep 1963 British Director 2007-04-25 UNTIL 2010-03-25 RESIGNED
MR JOHANNES PETRUS NICOLAAS BAARS Oct 1966 Dutch Director 2010-10-05 UNTIL 2012-01-01 RESIGNED
TRACEY PULLEN Apr 1965 British Secretary 2004-01-06 UNTIL 2004-10-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-01-06 UNTIL 2004-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vroon Shipping U.K. Limited 2016-04-06 Teesside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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