Grays
Essex
RM17 5SR
Secretary Name | Miss Karen Ann Sharpe |
---|---|
Status | Current |
Appointed | 03 September 2020(36 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
Director Name | Stephen Peter Lehrian |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cotswold 4 Park Road Stanford Le Hope Essex SS17 0LR |
Director Name | Miss Wendy Ann Lehrian |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 1993) |
Role | Company Director |
Correspondence Address | 35 Corran Way South Ockendon Essex RM15 6AR |
Secretary Name | Stephen Peter Lehrian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(7 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 25 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cotswold 4 Park Road Stanford Le Hope Essex SS17 0LR |
Director Name | Peter Ronald Lehrian |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(9 years after company formation) |
Appointment Duration | 23 years, 9 months (resigned 21 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Andersons Stanford Le Hope Essex SS17 7JD |
Secretary Name | Jan Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 2004(20 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 03 September 2020) |
Role | Company Director |
Correspondence Address | 131 Andersons Stanford Le Hope Essex SS17 7JD |
Director Name | Miss Janet Eileen Clark |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2017(32 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 High Street Billericay Essex CM12 9DF |
Website | thurrocktankers.com |
---|---|
Telephone | 01375 393100 |
Telephone region | Grays Thurrock |
Registered Address | Bleak House 146 High Street Billericay Essex CM12 9DF |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay East |
Built Up Area | Billericay |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £377,042 |
Cash | £322,632 |
Current Liabilities | £124,834 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
---|---|
Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
1 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
---|---|
11 July 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
6 July 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
12 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with updates (5 pages) |
13 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
2 November 2020 | Appointment of Miss Karen Ann Sharpe as a secretary on 3 September 2020 (2 pages) |
2 November 2020 | Termination of appointment of Jan Clark as a secretary on 3 September 2020 (1 page) |
29 October 2020 | Termination of appointment of Janet Eileen Clark as a director on 3 September 2020 (1 page) |
3 August 2020 | Confirmation statement made on 1 August 2020 with updates (5 pages) |
23 October 2019 | Withdrawal of a person with significant control statement on 23 October 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
4 July 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
11 June 2019 | Confirmation statement made on 8 June 2019 with updates (4 pages) |
17 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
9 August 2018 | Confirmation statement made on 8 June 2018 with updates (5 pages) |
17 April 2018 | Notification of Janet Eileen Clark as a person with significant control on 21 January 2017 (2 pages) |
17 April 2018 | Notification of Vincent Gerard Garvey as a person with significant control on 21 January 2017 (2 pages) |
16 March 2018 | Notification of a person with significant control statement (3 pages) |
12 March 2018 | Second filing of Confirmation Statement dated 28/12/2017 (7 pages) |
25 January 2018 | Cessation of Peter Lehrian as a person with significant control on 21 January 2017 (1 page) |
22 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
22 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
3 January 2018 | Confirmation statement made on 28 December 2017 with updates
|
3 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
10 February 2017 | Appointment of Miss Janet Eileen Clark as a director on 6 February 2017 (2 pages) |
10 February 2017 | Termination of appointment of Peter Ronald Lehrian as a director on 21 January 2017 (1 page) |
10 February 2017 | Termination of appointment of Peter Ronald Lehrian as a director on 21 January 2017 (1 page) |
10 February 2017 | Appointment of Miss Janet Eileen Clark as a director on 6 February 2017 (2 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
12 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
6 January 2016 | Annual return made up to 28 December 2015 Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 28 December 2015 Statement of capital on 2016-01-06
|
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
8 January 2014 | Annual return made up to 28 December 2013 Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 28 December 2013 Statement of capital on 2014-01-08
|
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
9 January 2013 | Annual return made up to 28 December 2012 (5 pages) |
9 January 2013 | Annual return made up to 28 December 2012 (5 pages) |
26 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
27 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
26 January 2010 | Director's details changed for Peter Ronald Lehrian on 28 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Peter Ronald Lehrian on 28 December 2009 (2 pages) |
26 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Vincent Gerard Garvey on 28 December 2009 (2 pages) |
26 January 2010 | Director's details changed for Vincent Gerard Garvey on 28 December 2009 (2 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
23 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
23 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
11 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
9 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
9 February 2007 | Return made up to 28/12/06; full list of members (2 pages) |
15 February 2006 | New director appointed (1 page) |
15 February 2006 | New director appointed (1 page) |
3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
31 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
31 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
21 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
21 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
23 November 2004 | New secretary appointed (2 pages) |
23 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Secretary resigned (1 page) |
13 February 2004 | Return made up to 28/12/03; full list of members (6 pages) |
13 February 2004 | Return made up to 28/12/03; full list of members (6 pages) |
14 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
14 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
23 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
23 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
16 September 2002 | Full accounts made up to 30 April 2002 (5 pages) |
16 September 2002 | Full accounts made up to 30 April 2002 (5 pages) |
14 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
14 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
4 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
4 February 2002 | Return made up to 28/12/01; full list of members (6 pages) |
9 February 2001 | Return made up to 28/12/00; full list of members
|
9 February 2001 | Return made up to 28/12/00; full list of members
|
19 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
19 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
7 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
7 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
20 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
20 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
15 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
15 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
20 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
20 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
6 February 1998 | Return made up to 28/12/97; no change of members
|
6 February 1998 | Return made up to 28/12/97; no change of members
|
20 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
20 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
21 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
21 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
23 December 1996 | Return made up to 28/12/96; full list of members (6 pages) |
23 December 1996 | Return made up to 28/12/96; full list of members (6 pages) |
4 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
4 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
3 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
3 January 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
5 April 1984 | Incorporation (15 pages) |