Fb Tankship Iii Limited in Teesdale Business Park TEESSIDE

Fb Tankship Iii Limited TEESSIDE

Fb Tankship Iii started in year 2004 as Private Limited Company with registration number 05216675. The Fb Tankship Iii company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Teesside at Tobias House, St Mark's Court. Postal code: TS17 6QW.

The firm has 2 directors, namely Stuart T., Graeme S.. Of them, Graeme S. has been with the company the longest, being appointed on 15 April 2011 and Stuart T. has been with the company for the least time - from 3 May 2021. 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 - Tracey P. who worked with the the firm until 20 October 2004.

Fb Tankship Iii Limited Address / Contact

Office Address	Tobias House, St Mark's Court
Office Address2	Teesdale Business Park
Town	Teesside
Post code	TS17 6QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05216675
Date of Incorporation	Fri, 27th Aug 2004
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stuart T.

Position: Director

Appointed: 03 May 2021

Graeme S.

Position: Director

Appointed: 15 April 2011

Endeavour Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2010

Craig H.

Position: Director

Appointed: 01 June 2016

Resigned: 30 April 2021

Evert M.

Position: Director

Appointed: 01 January 2012

Resigned: 01 June 2016

Johannes B.

Position: Director

Appointed: 05 October 2010

Resigned: 01 January 2012

Vincent S.

Position: Director

Appointed: 01 April 2010

Resigned: 15 April 2011

Peter B.

Position: Director

Appointed: 25 April 2007

Resigned: 25 March 2010

Tracey P.

Position: Director

Appointed: 21 November 2006

Resigned: 24 April 2007

Herman M.

Position: Director

Appointed: 01 October 2005

Resigned: 05 October 2010

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 20 October 2004

Resigned: 01 April 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 August 2004

Resigned: 27 August 2004

Robert V.

Position: Director

Appointed: 27 August 2004

Resigned: 01 September 2006

Tracey P.

Position: Secretary

Appointed: 27 August 2004

Resigned: 20 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2004

Resigned: 27 August 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Vroon Shipping U.k. Limited from Teesside, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", 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.

Vroon Shipping U.K. Limited

Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	05006748
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 13th, February 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 13th, February 2024	accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 27th, June 2023	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, June 2023	resolution	Free Download (4 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 16th, February 2023	accounts	Free Download (29 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 14th, March 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (25 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 5th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/05	capital
AUD	Resignation of an auditor filed on: 3rd, November 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 27th, January 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP on 2014/10/03 to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW filed on: 3rd, October 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 28th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 5th, January 2011	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/27 filed on: 15th, September 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, September 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/04/14 from 27-28 Eastcastle Street London W1W 8DH filed on: 14th, April 2010	address	Free Download (1 page)
363a	Annual return drawn up to 2009/08/29 with complete member list filed on: 29th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (5 pages)
353	Location of register of members filed on: 21st, August 2006	address	Free Download (1 page)
353	Location of register of members filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: 90 gloucester place london W1U 6EH filed on: 21st, August 2006	address	Free Download (1 page)
287	Registered office changed on 21/08/06 from: 90 gloucester place london W1U 6EH filed on: 21st, August 2006	address	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (5 pages)
353	Location of register of members filed on: 26th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 26th, September 2005	address	Free Download (1 page)
363a	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (5 pages)
287	Registered office changed on 18/07/05 from: elateral house 4 the millennium centre crosby way, farnham surrey GU9 7XX filed on: 18th, July 2005	address	Free Download (1 page)
287	Registered office changed on 18/07/05 from: elateral house 4 the millennium centre crosby way, farnham surrey GU9 7XX filed on: 18th, July 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 24th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, August 2004	incorporation	Free Download (17 pages)

Fb Tankship Iii Limited TEESSIDE

Fb Tankship Iii Limited Address / Contact

Company Information / Profile

Company staff

Stuart T.

Graeme S.

Endeavour Secretary Limited

Craig H.

Evert M.

Johannes B.

Vincent S.

Peter B.

Tracey P.

Herman M.

Cargil Management Services Limited

Instant Companies Limited

Robert V.

Tracey P.

Swift Incorporations Limited

People with significant control

Company filings

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