UKBizDB.co.uk

SUCKCESS TANKER SERVICES LIMITED

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

This company is commonly known as Suckcess Tanker Services Limited. The company was founded 19 years ago and was given the registration number 05307110. The firm's registered office is in WARWICKSHIRE. You can find them at 20 Market Hill, Southam, Warwickshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUCKCESS TANKER SERVICES LIMITED
Company Number:05307110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Market Hill, Southam, Warwickshire, CV47 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Scotchill, Coventry, England, CV6 2ER

Secretary01 August 2019Active
28 Carter Road, Stoke Aldermoor, Coventry, CV3 1BX

Director07 December 2004Active
31 Scotchill, Coventry, England, CV6 2ER

Director01 November 2017Active
2 Cathedral Road, Cardiff, CF11 9LJ

Secretary07 December 2004Active
28, Carter Road, Stoke Aldermoor, Coventry, United Kingdom, CV3 1BX

Secretary12 August 2013Active
28 Carter Road, Stoke Aldermoor, Coventry, CV3 1BX

Secretary07 December 2004Active
2 Cathedral Road, Cardiff, CF11 9LJ

Director07 December 2004Active

People with Significant Control

Mr Andrew Jelley
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:28 Carter Road, Stoke Aldermoor, Coventry, United Kingdom, CV3 1BX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-08-01Officers

Appoint person secretary company with name date.

Download
2019-08-01Officers

Termination secretary company with name termination date.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Officers

Appoint person director company with name date.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-10Accounts

Accounts with accounts type total exemption small.

Download
2014-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-12Accounts

Accounts with accounts type total exemption small.

Download
2013-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-12Officers

Appoint person secretary company with name.

Download

Copyright © 2024. All rights reserved.