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IMPERIAL TANKERS (MANAGEMENT) LIMITED

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

This company is commonly known as Imperial Tankers (management) Limited. The company was founded 28 years ago and was given the registration number 03204400. The firm's registered office is in WIDNES. You can find them at Gorsey Lane, , Widnes, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IMPERIAL TANKERS (MANAGEMENT) LIMITED
Company Number:03204400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1996
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gorsey Lane, Widnes, Cheshire, WA8 0GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gorsey Lane, Widnes, WA8 0GG

Secretary03 August 2015Active
Gorsey Lane, Widnes, WA8 0GG

Director22 September 2014Active
Gorsey Lane, Widnes, WA8 0GG

Director22 September 2014Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Secretary28 May 1996Active
1 Donnington Court, Newcastle Upon Tyne, NE3 1TP

Secretary21 November 1996Active
26 Station Lane, Seaton Carew, Hartlepool, TS25 1BG

Secretary21 May 1999Active
48 Bramhall Drive, Washington, NE38 9DB

Secretary01 July 2002Active
115, Warkworth Woods, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 5RB

Secretary24 June 2008Active
West Terrace, Esh Winning, Durham, United Kingdom, DH7 9PT

Secretary23 February 2009Active
Gorsey Lane, Widnes, WA8 0GG

Secretary22 September 2014Active
Cuileann Woodacre Crescent, Bardsey, Leeds, LS17 9DQ

Secretary28 May 1996Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Director28 May 1996Active
"Briar Hill" 14 Dikes Lane, Great Ayton, Middlesbrough, TS9 6HJ

Director28 May 1996Active
Gorsey Lane, Widnes, WA8 0GG

Director28 May 1996Active

People with Significant Control

Imperial Tankers Limited
Notified on:14 February 2017
Status:Active
Country of residence:England
Address:Suttons, Gorsey Lane, Cheshire, England, WA8 0GG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-06Dissolution

Dissolution application strike off company.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-07-18Officers

Change person director company with change date.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Termination director company with name termination date.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-08-04Auditors

Auditors resignation company.

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2015-08-03Officers

Appoint person secretary company with name date.

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2015-08-03Officers

Termination secretary company with name termination date.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2014-11-04Address

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

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2014-10-02Officers

Appoint person secretary company with name date.

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2014-10-02Officers

Appoint person director company with name date.

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2014-10-02Accounts

Change account reference date company current shortened.

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