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TANKSPAN LEASING LIMITED

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

This company is commonly known as Tankspan Leasing Limited. The company was founded 25 years ago and was given the registration number 03690154. The firm's registered office is in GODALMING. You can find them at The Old Farm Office, Peper Harow Park, Godalming, Surrey. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:TANKSPAN LEASING LIMITED
Company Number:03690154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Old Farm Office, Peper Harow Park, Godalming, Surrey, GU8 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Saul Fairholm, 12 Tentercroft Street, Lincoln, England, LN5 7DB

Director14 February 2001Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary30 December 1998Active
Tankspan Leasing Limited, The Old Farm Office, Peper Harow Park, Godalming, United Kingdom, GU8 6BQ

Secretary07 January 2000Active
3/1 City Mill Lane, Gibraltar, Gibraltar, FOREIGN

Secretary25 June 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director30 December 1998Active
C/O Saul Fairholm, 12 Tentercroft Street, Lincoln, England, LN5 7DB

Director01 July 2003Active
15 Tanglewood Close, Gillingham, ME8 0PH

Director07 January 2000Active
Havencourt, 5 Library Ramp, Gibraltar,

Director25 June 1999Active

People with Significant Control

Mr David Kenneth Moon
Notified on:30 December 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:C/O Saul Fairholm, 12 Tentercroft Street, Lincoln, England, LN5 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-10Accounts

Accounts with accounts type small.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Officers

Termination director company with name termination date.

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2022-12-30Officers

Termination secretary company with name termination date.

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2022-09-24Accounts

Accounts with accounts type small.

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2022-09-01Address

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

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2022-09-01Address

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

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2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type small.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type small.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type full.

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2016-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-18Officers

Change person director company with change date.

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