Tankwash Ltd
- Active
- Incorporated on 12 Nov 2015
Reg Address: Maccafferty Way, Dalgrain Industrial Estate, Grangemouth FK3 8EB, United Kingdom
- Summary The company with name "Tankwash Ltd" is a ltd and located in Maccafferty Way, Dalgrain Industrial Estate, Grangemouth FK3 8EB. Tankwash Ltd is currently in active status and it was incorporated on 12 Nov 2015 (8 years 10 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tankwash Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dean Lee | Director | 16 Jun 2022 | British | Active |
| 2 | Dennis Verduyn | Director | 16 Jun 2022 | Dutch | Active |
| 3 | Michael William Kramer | Director | 12 Nov 2015 | American | Active |
| 4 | James Wightman | Director | 12 Nov 2015 | British | Active |
| 5 | STOLT TANK CONTAINERS B.V. | Corporate Director | 12 Nov 2015 | - | Resigned 12 Nov 2015 |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Nov 2015 | - | Active |
| 7 | Alan Gaskell | Director | 12 Nov 2015 | British | Resigned 16 Jun 2022 |
| 8 | James Wightman | Director | 12 Nov 2015 | British | Active |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Nov 2015 | - | Active |
| 10 | Michael William Kramer | Director | 12 Nov 2015 | American | Resigned 16 Jun 2022 |
| 11 | Alan Gaskell | Director | 12 Nov 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Stolt-Nielsen M. S. Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 25 Nov 2021 | - | Active |
| 2 | Stolt-Nielsen M. S. Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Nov 2021 | - | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 11 Nov 2016 | - | Ceased 11 Nov 2016 |
| 4 | Stolt-Nielsen Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 5 | Stolt-Nielsen Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 25 Nov 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tankwash Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 29 Feb 2024 | Download PDF |
| 2 | Accounts - Full | 12 Jan 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 7 Dec 2022 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 7 Dec 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 19 Oct 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2022 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jun 2022 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2022 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2022 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 22 Jun 2022 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2022 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 May 2022 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 May 2022 | Download PDF 2 Pages |
| 14 | Accounts - Full | 8 Jun 2021 | Download PDF |
| 15 | Accounts - Full | 2 Dec 2020 | Download PDF 18 Pages |
| 16 | Confirmation Statement - Updates | 13 Oct 2020 | Download PDF 4 Pages |
| 17 | Confirmation Statement - Updates | 25 Oct 2019 | Download PDF 4 Pages |
| 18 | Accounts - Micro Entity | 21 Jan 2019 | Download PDF 3 Pages |
| 19 | Confirmation Statement - No Updates | 9 Nov 2018 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 11 Oct 2018 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 9 Oct 2018 | Download PDF 1 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 5 Oct 2018 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Change To A Person With Significant Control | 27 Apr 2018 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 27 Apr 2018 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Apr 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 24 Nov 2017 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 23 Aug 2017 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 22 Aug 2017 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 25 Nov 2016 | Download PDF 6 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2015 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 12 Nov 2015 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Coxhill Farm Limited Mutual People: James Wightman | Active |
| 2 | Tankwash Scotland Limited Mutual People: James Wightman | Active |
| 3 | Grangemouth Tank Services Ltd Mutual People: James Wightman | Active |
| 4 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 6 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 7 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |