Tankers Brazil started in year 2014 as Private Limited Company with registration number 09358717. The Tankers Brazil company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Colette House 2nd Floor. Postal code: W1J 0DX. Since 2015/04/13 Tankers Brazil Limited is no longer carrying the name Qp Brazil.
Currently there are 3 directors in the the firm, namely Thomas H., Ioannis A. and Adel N.. In addition one secretary - Christopher H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Yan G. who worked with the the firm until 26 May 2021.
| Office Address | Colette House 2nd Floor |
| Office Address2 | 52-55 Piccadilly |
| Town | London |
| Post code | W1J 0DX |
| Country of origin | United Kingdom |
| Registration Number | 09358717 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 01 July 2021
Position: Secretary
Appointed: 26 May 2021
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 06 October 2015
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Richard M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Marshall E. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Adel N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard M.
| Notified on | 31 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marshall E.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Adel N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Midwinter Capital Limited
1 King William Street, London, United Kingdom, EC4N 7AR, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House Register |
| Registration number | 11574427 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Qp Brazil | April 13, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/13 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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