Sadler Tankers started in year 1989 as Private Limited Company with registration number 02341288. The Sadler Tankers company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Sheffield at Westthorpe Fields Road. Postal code: S21 1TZ.
The company has 4 directors, namely Philip H., James G. and Steven A. and others. Of them, Jason S. has been with the company the longest, being appointed on 22 February 2018 and Philip H. has been with the company for the least time - from 4 April 2024. At the moment 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 | Westthorpe Fields Road |
| Office Address2 | Killamarsh |
| Town | Sheffield |
| Post code | S21 1TZ |
| Country of origin | United Kingdom |
| Registration Number | 02341288 |
| Date of Incorporation | Mon, 30th Jan 1989 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 04 April 2024
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 23 August 2021
Position: Director
Appointed: 22 February 2018
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Heptagon Limited from Sheffield, England. The abovementioned PSC is categorised as "a private limited company", 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 Julian M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sg Hambros Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited 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.
Heptagon Limited
Westthorpe Fields Road Killamarsh, Sheffield, S21 1TZ, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3034114 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian M.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Sg Hambros Limited
5th Floor 8 St. James's Square, London, SW1Y 4JU, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3470463 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 |
| Balance Sheet | ||
| Current Assets | 1 613 481 | 1 613 481 |
| Net Assets Liabilities | 1 613 481 | 1 613 481 |
| Other | ||
| Net Current Assets Liabilities | 1 613 481 | 1 613 481 |
| Total Assets Less Current Liabilities | 1 613 481 | 1 613 481 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 5th, January 2024 |
accounts | Free Download (4 pages) |
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