Company information:
Fb Tankship Iv Limited (No: 05216677)
Address: TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW
Status: Active
Incorporated: 27-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: CRAIG HARVIE ( DOB: Jun-1967 From: Jun-2016 )
Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966 From: Apr-2011 )
Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966 From: Apr-2011 )
Current Director: STUART GRAHAM THOM ( DOB: Feb-1962 From: May-2021 )
Current Secretary: ENDEAVOUR SECRETARY LIMITED ( From: Apr-2010 )
Resigned Director: JOHANNES PETRUS NICOLAAS BAARS ( DOB: Oct-1966 From: Oct-2010 To: Jan-2012 )
Resigned Director: PETER ROWDEN BLOTT ( DOB: Sep-1963 From: Apr-2007 To: Mar-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: EVERT DERK ENGELBARTUS MAANDAG ( DOB: Jun-1960 From: Jan-2012 To: Jun-2016 )
Resigned Director: HERMAN FRANS MATHILDE MARKS ( From: Oct-2005 To: Oct-2010 )
Resigned Director: TRACEY PULLEN ( From: Nov-2006 To: Apr-2007 )
Resigned Director: VINCENT ALFRED SLATTERY ( DOB: Apr-1962 From: Apr-2010 To: Apr-2011 )
Resigned Director: ROBERT GIJSBERT VERBURGT ( DOB: Nov-1959 From: Aug-2004 To: Sep-2006 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Oct-2004 To: Apr-2010 )
Resigned Secretary: TRACEY PULLEN ( From: Aug-2004 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Vroon Shipping U.K. Limited, Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)