RED TANKERS LIMITED - Profile & Financials

Accounts Submitted 13 Sept 2018

Confirmation Statement Submitted 8 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 15

3 outstanding 12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 12 resigned

Show resigned officers

						Status
Adam Share	Director	British	England	55	9 Dec 2008	Active
Alan Clapperton	Director	British	United Kingdom	55	9 Dec 2008	Active

Shareholders

Shareholders (2)


Red Industries Ltd	100.0%	333,433	Ordinary A	2 Nov 2015
Red Industries Ltd	0.0%	50	Ordinary B	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Red Industries Limited

United Kingdom

Active

Notified 1 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

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Group Structure

RED INDUSTRIES (STOKE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RED INDUSTRIES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLIVER GRACE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

RED TANKERS LIMITED Current Company

Charges

3 outstanding 12 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(11 pages)
8 Nov 2017	Confirmation Statement	Confirmation statement made on 2017-11-02 with updates	View(4 pages)