FC Tankship II Ltd

Active05006764 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Martijn Schouten
Accounts type
Small
Region
North East
Address
Tobias House
St Mark's Court
Teesdale Business Park
Teesside
TS17 6QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
19
Outstanding
6
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2026
British
Born February 1962 (64)
Schouten, Martijn
Director · Appointed 17 September 2025
Dutch
Born July 1975 (51)
Corporate Secretary · Appointed 1 April 2010
Officer history (14 former)
22 September 2026
Resigned Sheach, Graeme Paul as Director
24 June 2026
Appointed Thom, Stuart Graham as Director
30 September 2025
Resigned Thom, Stuart Graham as Director
17 September 2025
Appointed Schouten, Martijn as Director
3 May 2021
Appointed Thom, Stuart Graham as Director
30 April 2021
Resigned Harvie, Craig as Director
1 June 2016
Appointed Harvie, Craig as Director
1 June 2016
Resigned Maandag, Evert Derk Engelbartus as Director
1 January 2012
Appointed Maandag, Evert Derk Engelbartus as Director
1 January 2012
Resigned Baars, Johannes Petrus Nicolaas as Director
15 April 2011
Resigned Slattery, Vincent Alfred as Director
15 April 2011
Appointed Sheach, Graeme Paul as Director
5 October 2010
Resigned Marks, Herman Frans Mathilde as Director
5 October 2010
Appointed Baars, Johannes Petrus Nicolaas as Director
1 April 2010
Appointed Slattery, Vincent Alfred as Director
1 April 2010
Appointed Endeavour Secretary Limited as Corporate Secretary
1 April 2010
Resigned Cargil Management Services Limited as Corporate Secretary
25 March 2010
Resigned Blott, Peter Rowden as Director
25 April 2007
Appointed Blott, Peter Rowden as Director
24 April 2007
Resigned Pullen, Tracey as Director
21 November 2006
Appointed Pullen, Tracey as Director
1 September 2006
Resigned Verburgt, Robert Gijsbert as Director
1 October 2005
Appointed Marks, Herman Frans Mathilde as Director
20 October 2004
Appointed Cargil Management Services Limited as Corporate Secretary
20 October 2004
Resigned Pullen, Tracey as Secretary
6 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 2004
Appointed Instant Companies Limited as Corporate Nominee Director
6 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
6 January 2004
Appointed Pullen, Tracey as Secretary
6 January 2004
Appointed Verburgt, Robert Gijsbert as Director
6 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05006748

Group structure 7 companies

Ownership group derived from the Companies House PSC register

FB Shipping Limited Holds 75–100% of voting rights
FB Tankship Iii Limited Owns 75–100% of shares
FB Tankship IV Limited Owns 75–100% of shares
FC Shipping Limited Holds 75–100% of voting rights
FC Tankship I Ltd Owns 75–100% of shares
FC Tankship II Ltd This company Owns 75–100% of shares

Filings

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