| Company Name | South Eastern Tanker Services Group Limited |
|---|---|
| Directors | Gary Waddilove and David Selby |
| Company Status | Active |
| Company Number | 13342015 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2021(3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gary Waddilove |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Breach Lane Dagenham Essex RM9 6EG |
| Director Name | Mr David Selby |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2021(3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breach Lane Dagenham Essex RM9 6EG |
| Director Name | Mr David Selby |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA |
Location
| Registered Address | Breach Lane Dagenham Essex RM9 6EG |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | River |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (12 months from now) |
Charges
| 27 May 2021 | Delivered on: 28 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 30 April 2023 | Confirmation statement made on 15 April 2023 with updates (5 pages) |
|---|---|
| 28 April 2023 | Accounts for a small company made up to 31 July 2022 (7 pages) |
| 29 April 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
| 29 April 2022 | Previous accounting period shortened from 30 April 2022 to 31 July 2021 (1 page) |
| 29 April 2022 | Accounts for a small company made up to 31 July 2021 (7 pages) |
| 25 February 2022 | Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Breach Lane Dagenham Essex RM9 6EG on 25 February 2022 (1 page) |
| 17 August 2021 | Sub-division of shares on 16 July 2021 (6 pages) |
| 11 August 2021 | Change of share class name or designation (2 pages) |
| 10 August 2021 | Resolutions
|
| 10 August 2021 | Memorandum and Articles of Association (18 pages) |
| 28 July 2021 | Statement of capital following an allotment of shares on 16 July 2021
|
| 28 July 2021 | Appointment of Mr David Selby as a director on 16 July 2021 (2 pages) |
| 20 July 2021 | Statement of capital following an allotment of shares on 14 June 2021
|
| 28 May 2021 | Registration of charge 133420150001, created on 27 May 2021 (23 pages) |
| 24 May 2021 | Resolutions
|
| 7 May 2021 | Director's details changed for Mr Gary Waddilove on 7 May 2021 (2 pages) |
| 7 May 2021 | Termination of appointment of David Selby as a director on 19 April 2021 (1 page) |
| 16 April 2021 | Incorporation Statement of capital on 2021-04-16
|