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Rumford Tankers Limited

02651082

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 03/10/1991

Previously known as

Expandorder Limited · until 30/10/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

Overdue

Industry

50200
Sea and coastal freight water transport

Officers

Riulf Karsten Rustad

director · Since 18/01/2021

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 64

Also on 4 other boards

Bjorn Ivar Carlsen

director · Since 18/01/2021

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 69

Also on 4 other boards

Bjorn Ivar Carlsen

director · Since 18/01/2021

Norwegian · Norway · Age 69

Riulf Karsten Rustad

director · Since 18/01/2021

Norwegian · Norway · Age 64

Former

David John Sterrett

director · Resigned 16/02/1993

Arthur Rennie Barnes

director · Resigned 16/08/1993

Simon Patrick Sherrard

director · Resigned 31/12/1999

Jonathan Haymer

director · Resigned 01/07/2002

Michael James Bibby

director · Resigned 24/02/2003

John Stewart Whewell Hogarth

director · Resigned 01/07/2003

Mark Alfred Preece

director · Resigned 31/01/2004

Jonathan Osborne

director · Resigned 01/01/2006

Howard Dennis Woodcock

director · Resigned 01/01/2008

Cyril Joseph Green

director · Resigned 01/01/2008

Simon Jeremy Kitchen

director · Resigned 10/05/2010

Sean Thomas Golding

director · Resigned 10/05/2010

Fraser John Moonie

director · Resigned 20/03/2017

Bibby Bros. & Co. (Management) Limited

corporate secretary · Resigned 17/01/2018

Howard Dennis Woodcock

director · Resigned 12/06/2018

Mark John Bessell

director · Resigned 31/05/2019

Neale John Stewart

director · Resigned 03/01/2020

Barry John Macleod

director · Resigned 18/01/2021

Jane Martin Mcconnachie

director · Resigned 18/01/2021

Persons with Significant Control

Rever Offshore Vessel Management Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 11440652 · Companies House · Limited Liability Company

Notified 27/02/2019

Former PSCs

Rever Offshore Uk Limited

Ceased 27/02/2019

Charges0 outstanding

Charge
satisfied

FARA HOLDCO LIMITED

Created 27/02/2019Registered 07/03/2019Satisfied 29/04/2021
Charge
satisfied

FARAHOLDCO LIMITED

Created 01/03/2019Registered 07/03/2019Satisfied 29/04/2021
Charge
satisfied

FARA HOLDCO LIMITED

Created 01/03/2019Registered 07/03/2019Satisfied 29/04/2021
Charge
satisfied

FARA HOLDCO LIMITED

Created 13/08/2018Registered 21/08/2018
Charge
satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 09/04/2018
Charge
satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 09/04/2018
Charge
satisfied

FARA HOLDCO LIMITED

Created 20/03/2018Registered 05/04/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 Park Row
2026-07-13

1 PARK ROW

post townLeeds
2026-07-13

LEEDS