Mini-tankers started in year 2012 as Private Limited Company with registration number 08018623. The Mini-tankers company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Henley-on-thames at Chiltern House. Postal code: RG9 1AT.
The firm has one director. Barry N., appointed on 30 June 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Angela B. who worked with the the firm until 30 June 2021.
| Office Address | Chiltern House |
| Office Address2 | 45 Station Road |
| Town | Henley-on-thames |
| Post code | RG9 1AT |
| Country of origin | United Kingdom |
| Registration Number | 08018623 |
| Date of Incorporation | Wed, 4th Apr 2012 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 30 June 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Geos Group Limited from Henley-On-Thames, England. The abovementioned PSC is categorised 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. The second one in the persons with significant control register is Angela B. This PSC owns 25-50% shares.
Geos Group Limited
Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05281091 |
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela B.
| Notified on | 1 March 2017 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | ||||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, August 2023 |
accounts | Free Download (2 pages) |
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