ISOTANK (2010) LIMITED

Profile ISOTANK (2010) LIMITED

Actual on 01.04.2021
Company name
ISOTANK (2010) LIMITED
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Company number
07199113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LIMERICK ROAD, DORMANSTOWN, CLEVELAND, REDCAR, TS10 5JU
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PSC and Officers ISOTANK (2010) LIMITED

Officers

(as of 20.09.2020)

GARNETT, Colin
Status: Active
Appointed on: Tuesday, 23 March 2010
Correspondence address: Limerick Road Dormanstown, Redcar, United Kingdom, Cleveland, TS10 5JU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
MORSOVILLO, Tony
Status: Active
Appointed on: Thursday, 02 June 2016
Correspondence address: Limerick Road Dormanstown, Redcar, Cleveland, TS10 5JU
Nationality: American
Date of birth: April 1972
Role: Director
Occupation: Corporate Operations Director
Country of residence: United States
TROY, Joseph
Status: Active
Appointed on: Thursday, 02 June 2016
Correspondence address: Limerick Road Dormanstown, Redcar, Cleveland, TS10 5JU
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United States
WILSON, John
Status: Active
Appointed on: Thursday, 02 June 2016
Correspondence address: Limerick Road Dormanstown, Redcar, Cleveland, TS10 5JU
Nationality: American
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United States
GARNETT, Brian
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Friday, 11 October 2013
Correspondence address: Limerick Road Dormanstown, Redcar, United Kingdom, Cleveland, TS10 5JU
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
GARNETT, Enid
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Thursday, 02 June 2016
Correspondence address: Limerick Road Dormanstown, Redcar, United Kingdom, Cleveland, TS10 5JU
Role: Secretary
GARNETT, Enid
Status: Not active
Appointed on: Thursday, 21 November 2013
Resigned on: Thursday, 02 June 2016
Correspondence address: Limerick Road Dormanstown, Redcar, United Kingdom, Cleveland, TS10 5JU
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
BAYLISS, Robert Anthony
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Thursday, 14 May 2020
Correspondence address: Limerick Road Dormanstown, Redcar, United Kingdom, Cleveland, TS10 5JU
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, John Michael
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Thursday, 29 August 2013
Correspondence address: Limerick Road Dormanstown, Redcar, United Kingdom, Cleveland, TS10 5JU
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Isotank Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Limerick Road Redcar, United Kingdom, Cleveland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors