Tankers Brazil Limited (reg no 09358717) is a private limited company incorporated on 2014-12-17 originating in United Kingdom. This firm was registered at 5Th Floor, 7 Clarges Street, London W1J 8AE. Having undergone a change in 2015-04-13, the previous name this enterprise utilized was Qp Brazil Limited. Tankers Brazil Limited operates SIC: 50200 which stands for "sea and coastal freight water transport".

Company details

Name Tankers Brazil Limited
Number 09358717
Date of Incorporation: Wednesday 17th December 2014
End of financial year: 31 December
Address: 5th Floor, 7 Clarges Street, London, W1J 8AE
SIC code: 50200 - Sea and coastal freight water transport

As for the 3 directors that can be found in the aforementioned company, we can name: Filippo L. (appointed on 25 August 2017), Ioannis A. (appointment date: 01 December 2015), Adel N. (appointed on 06 October 2015). 1 secretary is also present: Yan G. (appointed on 17 December 2014). The Companies House lists 3 persons of significant control, namely: Marshall E. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Adel N. owns 1/2 or less of shares, 1/2 or less of voting rights, Midwinter Capital Limited is located at King William Street, EC4N 7AR London, United Kingdom. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Marshall E.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
Adel N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Midwinter Capital Limited
6 April 2016
Address 1 King William Street, London, United Kingdom, EC4N 7AR, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 11574427
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2019/12/17
filed on: 30th, December 2019 | confirmation statement
Free Download (3 pages)