Introduction
Watch Company
B
BTS TANKER LOGISTICS LIMITED
BTS TANKER LOGISTICS LIMITED is an active company incorporated on 11 May 2022 with the registered office located in Duckmanton. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. BTS TANKER LOGISTICS LIMITED was registered 3 years ago.(SIC: 49410)
Status
active
Active since 3 years ago
Company No
14100927
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Princess Works Markham Lane Duckmanton, S44 5HS,
Previous Addresses
Griffin House Smith Bros Lyncastle Way Warrington WA4 4st United Kingdom
From: 11 May 2022To: 2 March 2024
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITHS, David Christopher
ActiveMarkham Lane, DuckmantonS44 5HS
Born March 1987
Director
Appointed 11 May 2022
GRIFFITHS, David Christopher
Markham Lane, DuckmantonS44 5HS
Born March 1987
Director
11 May 2022
Active
WOODIWISS, Daniel
ActiveMarkham Lane, DuckmantonS44 5HS
Born October 1972
Director
Appointed 11 May 2022
WOODIWISS, Daniel
Markham Lane, DuckmantonS44 5HS
Born October 1972
Director
11 May 2022
Active
BANKS, Andrew
ResignedMarkham Lane, DuckmantonS44 5HS
Born January 1965
Director
Appointed 11 May 2022
Resigned 10 Oct 2025
BANKS, Andrew
Markham Lane, DuckmantonS44 5HS
Born January 1965
Director
11 May 2022
Resigned 10 Oct 2025
Resigned
BANKS, William
ResignedMarkham Lane, DuckmantonS44 5HS
Born April 1961
Director
Appointed 11 May 2022
Resigned 10 Oct 2025
BANKS, William
Markham Lane, DuckmantonS44 5HS
Born April 1961
Director
11 May 2022
Resigned 10 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bts (Congleton) Limited
CeasedUnit 15, SandbachCW11 3HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2022
Ceased 10 Oct 2025
Bts (Congleton) Limited
Unit 15, SandbachCW11 3HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2022
Ceased 10 Oct 2025
Ceased
Princess Works, DuckmantonS44 5HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Ws Tanker Logistics Limited
Princess Works, DuckmantonS44 5HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
21 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2025
12 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 May 2025
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2024
2 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2023
Gazette Notice Compulsory
1 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 August 2023
No document