IMPERIAL TANKERS LIMITED
Non-Trading
General Information
NAME
IMPERIAL TANKERS LIMITED
COMPANY NUMBER
05213664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/08/2004
(20 years and 3 months old)
WEBSITE
http://suttonsgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/08/2004
24/09/2015
IMPERIAL TANKERS TRUSTEES LIMITED
CHESHIRE
WA8 0GG
Telephone: 01514202020
TPS: No
Gorsey Lane
Widnes
Cheshire
WA8 0GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicola Wignall Jennings (919989030) has left the board |
| 07/11/2024 | Keith Broom (912762854) has left the board |
| 07/11/2024 | John Michael Sutton (917823383) has left the board |
Credit Risk Overview
Want to learn more about IMPERIAL TANKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL TANKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL TANKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 24/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS CRADLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS CRADLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRADLEY INTERNATIONAL LEASING LIMITED | Active - Accounts Filed | View Report |
| CRADLEY LEASING LIMITED | Non-Trading | View Report |
| PROJECT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| THOMAS CRADLEY PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicola Wignall Jennings (919989030) has left the board |
| 07/11/2024 | Keith Broom (912762854) has left the board |
| 07/11/2024 | John Michael Sutton (917823383) has left the board |
| 07/11/2024 | New Board Member Marcellus Josephus Gerhardus Wilhelmus Maria Claessen (932901287) Appointed |
| 07/11/2024 | New Board Member Christopher Charles Orger (920024852) Appointed |
| 07/11/2024 | New Board Member Michael Paul Cundy (919098483) Appointed |
| 07/11/2024 | New Board Member Carolina Aleida Siebelt (932901320) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 04/04/2016 | Martin Richard Smith (901418103) has left the board |
| 30/03/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 05/08/2015 | Christopher Charles Orger (919131349) has left the board |
| 05/08/2015 | New Company Secretary Nicola Wignall Jennings (919989030) Appointed |
| 04/03/2015 | New Accounts filed |
| 13/10/2014 | New Board Member Keith Broom (912762854) Appointed |
| 13/10/2014 | Keith Broom (919146689) has left the board |
| 06/10/2014 | Stephen Nigel MacQuarrie (903843854) has left the board |
| 06/10/2014 | New Board Member Keith Broom (919146689) Appointed |
| 06/10/2014 | New Board Member John Michael Sutton (917823383) Appointed |
| 06/10/2014 | Change in Reg. Office |
| 30/09/2014 | New Company Secretary Christopher Charles Orger (919131349) Appointed |
| 02/09/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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