Tcl Tanker Rental Limited

02796542

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O MITCHELL DIESEL LIMITED, Fulwood Road South Fulwood Industrial Estate, Sutton In Ashfield, NG17 2JZ

Incorporated 05/03/1993

Previously known as

Quality Stainless Steels Limited · until 05/07/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Alan Gerard Turner

director · Since 27/05/2008

British · Scotland · Age 60

Michael Ashley Smith

director · Since 01/01/2012

British · United Kingdom · Age 56

Alan Gordon Carmichael

secretary · Since 26/10/2017

Craig Campbell

director · Since 31/05/2023

British · Scotland · Age 54

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 05/03/1993

York Place Company Nominees Limited

corporate nominee director · Resigned 05/03/1994

Timothy Robert Stuart Gray

secretary · Resigned 27/05/2008

Christopher John Imrie

director · Resigned 27/03/2009

Timothy Robert Stuart Gray

director · Resigned 23/06/2009

William Stuart Sharp

director · Resigned 01/01/2014

William Stuart Sharp

secretary · Resigned 01/01/2014

Alexander Gordon Turner

director · Resigned 01/01/2014

Ian Parrack

secretary · Resigned 26/10/2017

Ian Parrack

director · Resigned 30/06/2021

Graham Bruce Knox

director · Resigned 31/05/2023

Persons with Significant Control

Turner & Co (Glasgow) Ltd

75–100% shares

65, Craigton Road, Glasgow, G51 3EQ

Reg: Sc027900 · United Kingdom · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

TURNER & CO. (GLASGOW) LIMITED AS LENDER

Created 31/03/2021Registered 09/04/2021

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 31/05/2007Registered 02/06/2007Satisfied 18/01/2022

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 17/05/2007Registered 18/05/2007Satisfied 18/01/2022

charge

satisfied

YORKSHIRE BANK PLC

Created 08/07/2003Registered 11/07/2003Satisfied 18/01/2022

charge

satisfied

HSBC BANK PLC

Created 03/03/2001Registered 20/03/2001Satisfied 18/01/2022

charge

satisfied

MIDLAND BANK PLC

Created 12/09/1997Registered 23/09/1997Satisfied 18/01/2022

charge

satisfied

GENERAL GUARANTEE CORPORATION LIMITED

Created 08/10/1996Registered 11/10/1996Satisfied 18/01/2022

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

post town → Sutton In Ashfield

2026-06-07

SUTTON IN ASHFIELD

officer appointed → CARMICHAEL, Alan Gordon

2026-06-07

officer appointed → CAMPBELL, Craig

2026-06-07

officer appointed → SMITH, Michael Ashley

2026-06-07

officer appointed → TURNER, Alan Gerard

2026-06-07