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TORTANK LIMITED

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

This company is commonly known as Tortank Limited. The company was founded 32 years ago and was given the registration number 02706206. The firm's registered office is in MELTON MOWBRAY. You can find them at C/o Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TORTANK LIMITED
Company Number:02706206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Xitax Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Secretary13 April 1992Active
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB

Director03 December 2004Active
C/O Xitax Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB

Director13 April 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary13 April 1992Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director13 April 1992Active
40 Welholme Avenue, Grimsby, DN32 0PN

Director13 April 1992Active

People with Significant Control

Mr Simon James Blakey
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Xitax Ltd, Pera Business Park, Melton Mowbray, United Kingdom, LE13 0PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Caroline Blakey
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Harwood House, Park Road, Melton Mowbray, England, LE13 1TX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type unaudited abridged.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type unaudited abridged.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type unaudited abridged.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-03-13Address

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

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Officers

Change person director company with change date.

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2018-03-12Address

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

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Capital

Capital name of class of shares.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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