Imperial Tankers Limited

Active05213664 Private limited company
Incorporated
24 August 2004 (22 years)
Previously known as
Imperial Tankers Trustees Limited (until 24 September 2015)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Gorsey Lane
Widnes
WA8 0GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Dutch
Born May 1981 (45)
Director · Appointed 29 October 2024
Dutch
Born March 1966 (60)
Director · Appointed 29 October 2024
Also at Tortank Limited (proposed for strike-off), Schenk UK Holding Ltd, Schenk UK Ltd
British
Born August 1975 (51)
Director · Appointed 29 October 2024
Also at Tortank Limited (proposed for strike-off), Schenk UK Holding Ltd, Schenk UK Ltd
British
Born August 1977 (49)
Officer history (12 former)
29 October 2024
Resigned Sutton, John Michael, Mr. as Director
29 October 2024
29 October 2024
Appointed Orger, Christopher Charles as Director
29 October 2024
Appointed Cundy, Michael Paul as Director
29 October 2024
Resigned Wignall Jennings, Nicola as Secretary
29 October 2024
Appointed Siebelt, Carolina Aleida as Director
29 October 2024
Resigned Broom, Keith as Director
31 March 2016
Resigned Smith, Martin Richard as Director
3 August 2015
Appointed Wignall Jennings, Nicola as Secretary
3 August 2015
Resigned Orger, Christopher Charles as Secretary
22 September 2014
Appointed Broom, Keith as Director
22 September 2014
Appointed Sutton, John Michael, Mr. as Director
22 September 2014
Resigned Macquarrie, Stephen Nigel as Secretary
22 September 2014
Appointed Orger, Christopher Charles as Secretary
23 February 2009
Appointed Macquarrie, Stephen Nigel as Secretary
23 February 2009
Resigned Lemmon, Lloyd John as Secretary
19 September 2008
Appointed Lemmon, Lloyd John as Secretary
19 September 2008
Resigned Jou, Thelma Elizabeth as Secretary
15 September 2007
Resigned Morton, Robert Dryden as Director
27 September 2006
Resigned Blagburn, Robin James as Director
13 September 2004
Appointed Morton, Robert Dryden as Director
13 September 2004
Appointed Blagburn, Robin James as Director
24 August 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 August 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 August 2004
Appointed London Law Services Limited as Corporate Nominee Director
24 August 2004
Resigned London Law Services Limited as Corporate Nominee Director
24 August 2004
Appointed Jou, Thelma Elizabeth as Secretary
24 August 2004
Appointed Smith, Martin Richard as Director

Ownership 1 active

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

Corporate entity · Notified 8 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. 02316301

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Schenk UK Ltd Owns 75–100% of shares
Imperial Tankers Limited This company Owns 75–100% of shares
Tortank Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 £2 2020 2024 2024 £2 £1 £1
Balance sheet detail
202420242020
Net Assets£1£1£2
Shareholder Funds£1£1£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
12 August 2026Accounts for a dormant company31 December 2025
11 August 2025Confirmation statement with updates9 August 2025
11 August 2025Accounts for a dormant company31 December 2024
27 February 2025Accounts for a dormant company30 April 2024
Show all recent filings

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