Tankers Brazil Limited. net worth, address, company information. Free

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Tankers Brazil Limited (reg no 09358717) is a private limited company incorporated on 2014-12-17 originating in England. This firm was registered at Colette House 2Nd Floor, 52-55 Piccadilly, London W1J 0DX. 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:	Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX
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: Thomas H. (appointed on 01 July 2021), Ioannis A. (appointment date: 01 December 2015), Adel N. (appointed on 06 October 2015). 1 secretary is also present: Christopher H. (appointed on 26 May 2021). The Companies House lists 4 persons of significant control, namely: Richard M. owns over 3/4 of shares, 3/4 to full of voting rights, 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.

Directors

People with significant control

Richard M.

31 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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 - 31 January 2021

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:

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(CS01) Confirmation statement with no updates 2023/12/13 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/13 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/12/13 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom on 2022/09/07 to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX filed on: 7th, September 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 14th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/12/13 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/07/01 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/01. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/01/31 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/01/31 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/05/26 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AP03) On 2021/05/26, company appointed a new person to the position of a secretary filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/17 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019/12/17 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (19 pages)
(PSC05) Change to a person with significant control 2019/03/01 filed on: 2nd, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/12/17 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2017/12/17 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2017/08/25 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/25. filed on: 30th, August 2017 \| officers	Free Download
(AD01) Change of registered address from 3rd Floor 10 Brook Street London W1S 1BG on 2017/04/24 to 5th Floor 7 Clarges Street London W1J 8AE filed on: 24th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/17 filed on: 4th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/17 filed on: 5th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/01/05 capital
(TM01) Director's appointment terminated on 2015/12/18 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/12/18 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/12/01. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/06. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed qp brazil LIMITEDcertificate issued on 13/04/15 filed on: 13th, April 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 17th, December 2014 \| incorporation	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/17 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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