Company Information for

TCL TANKER RENTAL LIMITED

C/O MITCHELL DIESEL LIMITED, FULWOOD ROAD SOUTH, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2JZ,

Company Registration Number

02796542

Private Limited Company

Active

About Tcl Tanker Rental Ltd

TCL TANKER RENTAL LIMITED was founded on 1993-03-05 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Tcl Tanker Rental Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TCL TANKER RENTAL LIMITED

Legal Registered Office

C/O MITCHELL DIESEL LIMITED
FULWOOD ROAD SOUTH
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2JZ
Other companies in NG17

Previous Names

QUALITY STAINLESS STEELS LIMITED

05/07/2012

Filing Information

Company Number	02796542
Date formed	1993-03-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	05/03/2016
Filing return next due	02/04/2017
Type of accounts	FULL

Last Datalog update:

2024-04-07 05:14:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alan Gordon Carmichael	Company Secretary		2017-10-26
Graham Bruce Knox	Director	COMPANY DIRECTOR	2008-05-27	ENGLAND
Ian Parrack	Director	COMPANY DIRECTOR	2008-05-27	SCOTLAND
Michael Ashley Smith	Director	ENGINEER	2012-01-01	ENGLAND
Alan Gerard Turner	Director	COMPANY DIRECTOR	2008-05-27	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Parrack	Company Secretary	2014-01-01	2017-10-26
William Stuart Sharp	Company Secretary	2008-05-27	2014-01-01
William Stuart Sharp	Director	2008-05-27	2014-01-01
Alexander Gordon Turner	Director	2008-05-27	2014-01-01
Timothy Robert Stuart Gray	Director	1994-03-05	2009-06-23
Christopher John Imrie	Director	1994-03-05	2009-03-27
Timothy Robert Stuart Gray	Company Secretary	1994-03-05	2008-05-27
York Place Company Nominees Limited	Nominated Director	1993-03-05	1994-03-05
York Place Company Secretaries Limited	Nominated Secretary	1993-03-05	1993-03-05

Related Directorships for Graham Bruce Knox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Bruce Knox	TURNER ICENI LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
Graham Bruce Knox	FRANCOME FABRICATIONS LIMITED	Director	2014-01-01	CURRENT	1984-05-24	Active
Graham Bruce Knox	FLAMETEC LIMITED	Director	2014-01-01	CURRENT	1987-03-09	Active
Graham Bruce Knox	TURNER & CO. (GLASGOW) LIMITED.	Director	2014-01-01	CURRENT	1950-09-05	Active
Graham Bruce Knox	TURNER AVIATION LIMITED	Director	2014-01-01	CURRENT	1967-03-02	Active
Graham Bruce Knox	TURNER HIRE DRIVE LIMITED	Director	2014-01-01	CURRENT	1985-04-24	Liquidation
Graham Bruce Knox	TURNER GROUNDSCARE LIMITED	Director	2014-01-01	CURRENT	1993-06-24	Active
Graham Bruce Knox	WEST COAST DIESEL SERVICES LIMITED	Director	2014-01-01	CURRENT	1998-08-07	Dissolved 2018-06-12
Graham Bruce Knox	TURNER ESTATE SOLUTIONS LIMITED	Director	2014-01-01	CURRENT	2001-06-08	Active
Graham Bruce Knox	P & S POWER GENERATION LIMITED	Director	2014-01-01	CURRENT	2005-11-03	Dissolved 2018-06-12
Graham Bruce Knox	PE GENERATORS LIMITED	Director	2014-01-01	CURRENT	2010-01-18	Dissolved 2018-06-12
Graham Bruce Knox	POWER ELECTRICS LIMITED	Director	2014-01-01	CURRENT	1998-06-18	Liquidation
Graham Bruce Knox	TILSLEY & LOVATT LIMITED	Director	2014-01-01	CURRENT	1945-11-02	Liquidation
Graham Bruce Knox	RISBOROUGH TURFCARE SUPPLIES LTD.	Director	2014-01-01	CURRENT	1976-02-05	Active - Proposal to Strike off
Graham Bruce Knox	STAMFORD VAN & CAR HIRE LIMITED	Director	2014-01-01	CURRENT	1988-03-23	Liquidation
Graham Bruce Knox	ICENI MARINE SERVICES LIMITED	Director	2013-07-26	CURRENT	2009-02-24	Active
Graham Bruce Knox	BLUE CUBE PORTABLE COLD STORES LIMITED	Director	2009-12-01	CURRENT	2005-11-03	Active
Graham Bruce Knox	T.C.L. TRANSPORT ENGINEERS LIMITED	Director	2008-05-27	CURRENT	1992-03-20	Liquidation
Graham Bruce Knox	EXSEL PUMPS LIMITED	Director	2007-07-12	CURRENT	1997-02-13	Active
Graham Bruce Knox	TURNER POWER SYSTEMS (UK) LIMITED	Director	2005-05-03	CURRENT	2004-04-06	Dissolved 2018-07-03
Graham Bruce Knox	MITCHELL DIESEL LIMITED	Director	2002-02-01	CURRENT	1974-08-02	Active

Related Directorships for Ian Parrack

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Parrack	TURNER PROPERTY SERVICES LIMITED	Director	2016-12-05	CURRENT	2004-05-11	Active
Ian Parrack	TURNER ICENI LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
Ian Parrack	ENERGY+ UK SOLUTIONS LIMITED	Director	2014-12-10	CURRENT	2014-08-15	Active
Ian Parrack	OPTIMUM TECHNICAL SERVICES LTD	Director	2014-11-12	CURRENT	2009-09-23	Liquidation
Ian Parrack	TURNER FABRICATION TRADING LIMITED	Director	2014-07-04	CURRENT	2014-07-04	Liquidation
Ian Parrack	TURNER FABRICATION LIMITED	Director	2014-01-01	CURRENT	1973-04-06	Liquidation
Ian Parrack	TURNER DIESEL CONTRACTS LIMITED	Director	2014-01-01	CURRENT	1950-05-06	Dissolved 2018-06-19
Ian Parrack	T.G. POWER LIMITED	Director	2014-01-01	CURRENT	1998-06-18	Active
Ian Parrack	TRADESMAN ACCESS LIMITED	Director	2014-01-01	CURRENT	1933-04-19	Active - Proposal to Strike off
Ian Parrack	TURNER CRAIGTON ROAD NO. 1 LIMITED	Director	2014-01-01	CURRENT	1944-11-30	Liquidation
Ian Parrack	TURNER & CO. (GLASGOW) LIMITED.	Director	2014-01-01	CURRENT	1950-09-05	Active
Ian Parrack	TURNER EQUIPMENT COMPANY LIMITED	Director	2014-01-01	CURRENT	1951-10-22	Active - Proposal to Strike off
Ian Parrack	TURNER TRAINING LIMITED	Director	2014-01-01	CURRENT	1959-06-02	Active - Proposal to Strike off
Ian Parrack	TURNER ACCESS LIMITED	Director	2014-01-01	CURRENT	1968-04-01	Active
Ian Parrack	WILSON & WYLIE (SCOTLAND) LIMITED	Director	2014-01-01	CURRENT	1979-10-05	Liquidation
Ian Parrack	TURNER MORLAND LIMITED	Director	2014-01-01	CURRENT	1985-08-01	Liquidation
Ian Parrack	TURNER POWER SYSTEMS (UK) LIMITED	Director	2014-01-01	CURRENT	2004-04-06	Dissolved 2018-07-03
Ian Parrack	TURNER DIESEL LIMITED	Director	2014-01-01	CURRENT	2009-05-06	Liquidation
Ian Parrack	AURORA SYSTEMS (CHESHUNT) LIMITED	Director	2014-01-01	CURRENT	1993-01-14	Active
Ian Parrack	TEAM BUILDING UTILITIES LIMITED	Director	2014-01-01	CURRENT	1991-09-02	Liquidation
Ian Parrack	WHEATLEY & WHITELEY LIMITED	Director	2014-01-01	CURRENT	1977-03-08	Active - Proposal to Strike off
Ian Parrack	ICENI MARINE SERVICES LIMITED	Director	2013-07-26	CURRENT	2009-02-24	Active
Ian Parrack	TURNER HENRY LIMITED	Director	2012-11-27	CURRENT	2011-08-11	Dissolved 2016-09-20
Ian Parrack	FLUOR TURNER LIMITED	Director	2011-01-07	CURRENT	2010-12-09	Dissolved 2017-02-21
Ian Parrack	BLUE CUBE PORTABLE COLD STORES LIMITED	Director	2009-12-01	CURRENT	2005-11-03	Active
Ian Parrack	POWERPLANT (STAMFORD) LIMITED	Director	2008-06-24	CURRENT	1982-12-02	Liquidation
Ian Parrack	T.C.L. TRANSPORT ENGINEERS LIMITED	Director	2008-05-27	CURRENT	1992-03-20	Liquidation
Ian Parrack	EXSEL PUMPS LIMITED	Director	2007-07-12	CURRENT	1997-02-13	Active
Ian Parrack	TURNER ESTATE SOLUTIONS LIMITED	Director	2003-05-01	CURRENT	2001-06-08	Active
Ian Parrack	TRS LOCOMOTIVE SUPPORT SERVICES LIMITED	Director	1997-11-20	CURRENT	1997-09-10	Dissolved 2018-06-12
Ian Parrack	GSH FACILITIES MANAGEMENT LTD	Director	1997-04-30	CURRENT	1991-09-02	Active
Ian Parrack	TURNER FACILITIES MANAGEMENT LIMITED	Director	1992-09-30	CURRENT	1968-08-06	Active
Ian Parrack	TURNER ENGINE POWERED SERVICES LIMITED	Director	1989-04-01	CURRENT	1948-12-13	Liquidation

Related Directorships for Alan Gerard Turner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Gerard Turner	TURNER ICENI LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
Alan Gerard Turner	TURNER FABRICATION TRADING LIMITED	Director	2014-07-04	CURRENT	2014-07-04	Liquidation
Alan Gerard Turner	ICENI MARINE SERVICES LIMITED	Director	2013-07-26	CURRENT	2009-02-24	Active
Alan Gerard Turner	PE GENERATORS LIMITED	Director	2010-05-20	CURRENT	2010-01-18	Dissolved 2018-06-12
Alan Gerard Turner	POWERPLANT (STAMFORD) LIMITED	Director	2008-06-24	CURRENT	1982-12-02	Liquidation
Alan Gerard Turner	TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED	Director	2007-12-20	CURRENT	2003-06-05	Active - Proposal to Strike off
Alan Gerard Turner	BLUE CUBE PORTABLE COLD STORES LIMITED	Director	2005-12-02	CURRENT	2005-11-03	Active
Alan Gerard Turner	P & S POWER GENERATION LIMITED	Director	2005-12-02	CURRENT	2005-11-03	Dissolved 2018-06-12
Alan Gerard Turner	TURNER POWER SYSTEMS (UK) LIMITED	Director	2004-04-29	CURRENT	2004-04-06	Dissolved 2018-07-03
Alan Gerard Turner	T.G. POWER LIMITED	Director	1998-11-25	CURRENT	1998-06-18	Active
Alan Gerard Turner	WEST COAST DIESEL SERVICES LIMITED	Director	1998-10-27	CURRENT	1998-08-07	Dissolved 2018-06-12
Alan Gerard Turner	TRS LOCOMOTIVE SUPPORT SERVICES LIMITED	Director	1997-11-20	CURRENT	1997-09-10	Dissolved 2018-06-12
Alan Gerard Turner	FRANCOME FABRICATIONS LIMITED	Director	1997-06-30	CURRENT	1984-05-24	Active
Alan Gerard Turner	FLAMETEC LIMITED	Director	1997-06-30	CURRENT	1987-03-09	Active
Alan Gerard Turner	TURNER FABRICATION LIMITED	Director	1992-11-13	CURRENT	1973-04-06	Liquidation
Alan Gerard Turner	TURNER DIESEL CONTRACTS LIMITED	Director	1992-11-13	CURRENT	1950-05-06	Dissolved 2018-06-19
Alan Gerard Turner	TURNER ENGINE POWERED SERVICES LIMITED	Director	1991-01-01	CURRENT	1948-12-13	Liquidation
Alan Gerard Turner	WILSON & WYLIE (SCOTLAND) LIMITED	Director	1989-11-17	CURRENT	1979-10-05	Liquidation