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Tank And Marine Engineering Limited, EC2A 2RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TANK AND MARINE ENGINEERING LIMITED

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

This company is commonly known as Tank And Marine Engineering Limited. The company was founded 23 years ago and was given the registration number 04185366. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TANK AND MARINE ENGINEERING LIMITED
Company Number:04185366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 50200 - Sea and coastal freight water transport
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary26 August 2011Active
9800, Nw 41st Street, Maimi, United States, 33178

Director26 May 2017Active
Laxton House, 16 Goughs Lane, Knutsford, WA16 8QL

Secretary22 March 2001Active
Laxton House, 16 Goughs Lane, Knutsford, WA16 8QL

Secretary22 March 2001Active
The Broadgate Tower, Primrose Street, London, EC2A 2RS

Corporate Secretary03 April 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 March 2001Active
6300, Sw 106 Street, Pinecrest, Miami, Usa,

Director03 April 2009Active
9800, Nw 41st Street, Maimi, United States, 33178

Director06 September 2011Active
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director03 April 2009Active
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director04 March 2010Active
8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director26 May 2017Active
Laxton House, 16 Goughs Lane, Knutsford, WA16 8QL

Director22 March 2001Active
Huskisson Dock No. 1, Liverpool Docks, Liverpool, United Kingdom, L3 0AT

Director22 March 2001Active
238a, Thomson Road #17-03, Singapore, Singapore, 307684

Director15 March 2010Active
12106, Woodcliff Ct, Charlotte, United States Of America,

Director15 March 2010Active
5845 Sw 99th Terrace, Miami, Usa,

Director03 April 2009Active
9800, Nw 41st Street, Maimi, Usa, 33178

Director15 March 2010Active
8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director19 April 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 March 2001Active
The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS

Corporate Director03 April 2009Active

People with Significant Control

World Fuel Services European Holding Company I, Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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