Tnk Europe Limited in LEICESTER

Tnk Europe Limited LEICESTER

Founded in 2004, Tnk Europe, classified under reg no. 05094278 is an active company. Currently registered at 30 Nelson Street LE1 7BA, Leicester the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 30th December 2011 Tnk Europe Limited is no longer carrying the name Tanac Europe.

The company has one director. Hiromichi T., appointed on 31 December 2011. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kyoji T. who worked with the the company until 16 January 2012.

Tnk Europe Limited Address / Contact

Office Address	30 Nelson Street
Town	Leicester
Post code	LE1 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05094278
Date of Incorporation	Mon, 5th Apr 2004
Industry	Installation of industrial machinery and equipment
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Hiromichi T.

Position: Director

Appointed: 31 December 2011

Kimihiro K.

Position: Director

Appointed: 31 December 2011

Resigned: 28 February 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Kyoji T.

Position: Secretary

Appointed: 05 April 2004

Resigned: 16 January 2012

Shuji T.

Position: Director

Appointed: 05 April 2004

Resigned: 31 December 2011

Kyoji T.

Position: Director

Appointed: 05 April 2004

Resigned: 31 December 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Hiromichi T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hiromichi T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tanac Europe	December 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	188 730	252 090	242 453
Current Assets	238 847	261 066	370 295
Debtors	21 264	7 793	127 842
Net Assets Liabilities	199 769	213 449	264 179
Other Debtors	4 716	3 369	1 771
Property Plant Equipment	11 284	8 465	6 605
Total Inventories	28 853	1 183

Other
Accumulated Depreciation Impairment Property Plant Equipment	17 131	19 950	22 090
Additions Other Than Through Business Combinations Property Plant Equipment			280
Amounts Owed To Group Undertakings	36 083	29 523	78 213
Average Number Employees During Period	3	3	3
Corporation Tax Recoverable	4 889
Creditors	50 295	56 015	112 654
Future Minimum Lease Payments Under Non-cancellable Operating Leases	7 676	1 676	29 467
Increase From Depreciation Charge For Year Property Plant Equipment		2 819	2 140
Net Current Assets Liabilities	188 552	205 051	257 641
Other Creditors	7 253	12 474	18 631
Property Plant Equipment Gross Cost	28 415	28 415	28 695
Provisions For Liabilities Balance Sheet Subtotal	67	67	67
Total Assets Less Current Liabilities	199 836	213 516	264 246
Trade Creditors Trade Payables	1 966	1 164
Trade Debtors Trade Receivables	11 659	4 424	126 071

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 5th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 5th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 19th, August 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 26th, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 14th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 14th, August 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 16th, August 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 27th, June 2016	auditors	Free Download (1 page)
AR01	Annual return made up to Tuesday 5th April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from Sovereign House, Warwick Street Coventry West Midlands CV5 6ET to 30 Nelson Street Leicester LE1 7BA on Thursday 21st April 2016 filed on: 21st, April 2016	address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 5th April 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 12th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 5th April 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th May 2014	capital
TM01	Director appointment termination date: Tuesday 4th March 2014 filed on: 4th, March 2014	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 31st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 5th April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 20th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 5th April 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, February 2012	incorporation	Free Download (12 pages)
TM02	Secretary appointment termination on Wednesday 1st February 2012 filed on: 1st, February 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, February 2012	resolution	Free Download (1 page)
AP01	New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 5th January 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 5th January 2012 filed on: 5th, January 2012	officers	Free Download (1 page)
CERTNM	Company name changed tanac europe LIMITEDcertificate issued on 30/12/11 filed on: 30th, December 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Tuesday 22nd November 2011	change of name
CONNOT	Change of name notice filed on: 15th, December 2011	change of name	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 23rd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 5th April 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 5th April 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 26th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 21st, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 30th April 2008 filed on: 30th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, April 2008	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 20th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 6th, December 2005	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, June 2005	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
288a	On Tuesday 18th May 2004 New secretary appointed;new director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 18th May 2004 New secretary appointed;new director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 18th May 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 18th May 2004 New director appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288b	On Saturday 8th May 2004 Director resigned filed on: 8th, May 2004	officers	Free Download (2 pages)
288b	On Saturday 8th May 2004 Secretary resigned filed on: 8th, May 2004	officers	Free Download (2 pages)
288b	On Saturday 8th May 2004 Director resigned filed on: 8th, May 2004	officers	Free Download (2 pages)
288b	On Saturday 8th May 2004 Secretary resigned filed on: 8th, May 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (16 pages)

Tnk Europe Limited LEICESTER

Tnk Europe Limited Address / Contact

Company Information / Profile

Company staff

Hiromichi T.

Kimihiro K.

Temple Secretaries Limited

Kyoji T.

Shuji T.

Kyoji T.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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