Chevron International Tankship started in year 1950 as Private Limited Company with registration number 00485028. The Chevron International Tankship company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in London at 1 Westferry Circus. Postal code: E14 4HA. Since April 10, 2006 Chevron International Tankship Limited is no longer carrying the name Texaco Overseas Tankship.
At present there are 4 directors in the the company, namely John H., Angela A. and Alan A. and others. In addition one secretary - Brigitte Z. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Westferry Circus |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 4HA |
| Country of origin | United Kingdom |
| Registration Number | 00485028 |
| Date of Incorporation | Thu, 3rd Aug 1950 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 74 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 23 April 2024
Position: Director
Appointed: 27 March 2023
Position: Director
Appointed: 11 June 2018
Position: Director
Appointed: 01 February 2018
Position: Secretary
Appointed: 20 May 2002
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Chevron Corporation from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chevron Global Maritime Llc that put Wilmington, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chevron Latin Amercia Holdings Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "an exempted company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Chevron Corporation
251 Little Falls Drive, Wilmington, Delaware 19808, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware, Usa |
| Place registered | Delaware Division Of Corporations (Usa) |
| Registration number | 195715 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chevron Global Maritime Llc
Corporation Service Company 251 Little Falls Drive, Wilmington, De 19808, United States
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | United States |
| Registration number | Not Applicable |
| Notified on | 14 February 2018 |
| Ceased on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chevron Latin Amercia Holdings Ltd
Chevron House 11 Church House, Hamilton, Bermuda Hm11, Bermuda
| Legal authority | Bermuda |
| Legal form | Exempted Company Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | Not Applicable |
| Notified on | 1 July 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Texaco Overseas Tankship | April 10, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 3rd, January 2024 |
accounts | Free Download (31 pages) |
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