Fc Tankship I Ltd in Teesdale Business Park TEESSIDE

Fc Tankship I Ltd TEESSIDE

Fc Tankship I started in year 2004 as Private Limited Company with registration number 05006774. The Fc Tankship I company has been functioning successfully for 20 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. Since 6th October 2005 Fc Tankship I Ltd is no longer carrying the name Eastsea Shipping.

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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Tracey P. who worked with the the firm until 20 October 2004.

Fc Tankship I Ltd 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	05006774
Date of Incorporation	Tue, 6th Jan 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: 06 January 2004

Resigned: 06 January 2004

Robert V.

Position: Director

Appointed: 06 January 2004

Resigned: 01 September 2006

Tracey P.

Position: Secretary

Appointed: 06 January 2004

Resigned: 20 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Vroon Shipping U.k. Limited from Teesside, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Eastsea Shipping	October 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 13th, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 13th, February 2024	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2023	resolution	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 16th, February 2023	accounts	Free Download (28 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 14th, March 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 24th, January 2019	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, December 2018	resolution	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 26th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2015 filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2014 filed on: 27th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 11th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2013 filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (18 pages)
SH01	Statement of Capital on 26th June 2013: 5500000.00 GBP filed on: 2nd, July 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2012 filed on: 28th, January 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 23rd, January 2013	resolution	Free Download (2 pages)
SH01	Statement of Capital on 21st December 2012: 4500000.00 GBP filed on: 22nd, January 2013	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, October 2012	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
SH01	Statement of Capital on 28th September 2012: 1500000.00 GBP filed on: 2nd, October 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 31st, January 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2011 filed on: 11th, January 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, February 2011	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st January 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th December 2010: 634231.00 GBP filed on: 26th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 31st December 2010 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2010 filed on: 13th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 13th, June 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 29th, June 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd January 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, March 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 21st, March 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 1999 shares on 6th January 2004. Value of each share 1 £, total number of shares: 2000. filed on: 23rd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 6th January 2004. Value of each share 1 £, total number of shares: 2000. filed on: 23rd, November 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 24th, September 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, January 2004	incorporation	Free Download (14 pages)

Fc Tankship I Ltd TEESSIDE

Fc Tankship I Ltd 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 previous names

Company filings

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