Fb Tankship Iv Limited

05216677

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

TOBIAS HOUSE, ST MARK'S COURT, TEESSIDE, TS17 6QW

Incorporated 27/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Endeavour Secretary Limited

secretary · Since 01/04/2010

BRITISH

Also on 97 other boards

Mr Graeme Paul Sheach

director · Since 15/04/2011

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 59

Also on 16 other boards

Mr Martijn Schouten

director · Since 17/09/2025

CHIEF EXECUTIVE OFFICER

DUTCH · NETHERLANDS · Age 51

Mr Stuart Graham Thom

director · Since 24/06/2026

BRITISH · SCOTLAND · Age 64

Persons with Significant Control

Vroon Shipping U.K. Limited

75–100% shares

75–100% votes

Appoint directors

Tobias House,, St Mark's Court, Teesside, TS17 6QW

Reg: 05006748 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 30/09/2025Registered 03/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/09/2025Registered 02/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/06/2023Registered 14/06/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/01/2019Registered 13/02/2019Satisfied 19/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/01/2019Registered 12/02/2019Satisfied 19/08/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 23/06/2015Registered 06/07/2015Satisfied 19/08/2025

Charge

outstanding

SANTANDER ASSET FINANCE PLC

Created 23/06/2015Registered 06/07/2015

Charge

satisfied

ABN AMRO BANK N.V.

Created 23/06/2015Registered 06/07/2015Satisfied 19/08/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 23/06/2015Registered 03/07/2015Satisfied 19/08/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 23/06/2015Registered 03/07/2015Satisfied 19/08/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 29/12/2014Registered 19/01/2015Satisfied 19/08/2025