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BLUE TANKER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Tanker Holdings Limited. The company was founded 15 years ago and was given the registration number 06755250. The firm's registered office is in BARNET. You can find them at 3 Douglas Close, , Barnet, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BLUE TANKER HOLDINGS LIMITED
Company Number:06755250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Douglas Close, Barnet, England, EN4 0AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Aldermans Hill, London, England, N13 4PN

Director09 December 2019Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary21 November 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director21 November 2008Active
3, Douglas Close, Barnet, United Kingdom, EN4 0AQ

Director24 November 2008Active
6, Wilmot Place, London, NW1 9JP

Director15 January 2014Active

People with Significant Control

Miss Nethi Nicola Marino
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:6, Wilmot Place, London, United Kingdom, NW1 9JP
Nature of control:
  • Significant influence or control
Mr Christodoulos Marino
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Douglas Close, Barnet, United Kingdom, EN4 0AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-09Change of name

Certificate change of name company.

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2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-04-07Mortgage

Mortgage satisfy charge full.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-09Officers

Appoint person director company with name date.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Accounts

Change account reference date company previous shortened.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-03-27Address

Change registered office address company with date old address new address.

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