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TANKSPEED LOGISTICS LTD

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

This company is commonly known as Tankspeed Logistics Ltd. The company was founded 18 years ago and was given the registration number 05576572. The firm's registered office is in NEWPORT. You can find them at Usk Side Business Park Office 9, Church Street, Newport, Gwent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TANKSPEED LOGISTICS LTD
Company Number:05576572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Usk Side Business Park Office 9, Church Street, Newport, Gwent, Wales, NP20 2TX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Glanwern Avenue, Newport, Wales, NP19 9DH

Secretary28 September 2005Active
72, Glanwern Avenue, Newport, Wales, NP19 9DH

Director13 February 2017Active
72, Glanwern Avenue, Newport, Wales, NP19 9DH

Director28 September 2005Active
87, Argosy Way, Great Western Wharf, Newport, United Kingdom, NP19 0DH

Director28 September 2005Active
40, Ardennenstr., Dueren, Germany, 52355

Corporate Director28 September 2005Active

People with Significant Control

Mrs Mitzi Rae Walker
Notified on:28 September 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Wales
Address:72, Glanwern Avenue, Newport, Wales, NP19 9DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Walker
Notified on:28 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:72, Glanwern Avenue, Newport, Wales, NP19 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Address

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

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2017-03-13Miscellaneous

Legacy.

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2017-02-14Officers

Appoint person director company with name date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-26Change of constitution

Statement of companys objects.

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2016-04-26Capital

Capital cancellation shares.

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2016-04-26Resolution

Resolution.

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2016-04-26Capital

Capital return purchase own shares.

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2016-04-20Officers

Termination director company with name termination date.

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2016-04-02Change of name

Certificate change of name company.

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