TERQUIN SHIPPING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TERQUIN SHIPPING (UK) LIMITED
COMPANY NUMBER
08675769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
04/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6DU
5TH Floor Portman House
2 Portman Street
London
W1H 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST MARITIME HOLDINGS LTD. | N/A | N/A |
| TERQUIN SHIPPING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TERQUIN SHIPPING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERQUIN SHIPPING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERQUIN SHIPPING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2013 - Present (11 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 174 Past: 249 |
View Report |
|
04/09/2013 - Present (11 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 163 Past: 181 |
View Report |
|
03/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 155 Past: 49 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 146 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | David Mark Ofer (917730214) has left the board |
| 02/08/2022 | New Board Member Samuel Ari Gontha (915931173) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 08/12/2017 | Ariel Samuel Klein (916326119) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Luca Dessy (923434833) Appointed |
| 08/11/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 17/02/2015 | Chaim Klein (907081455) has left the board |
| 17/02/2015 | Chaim Klein (918104282) has left the board |
| 17/02/2015 | New Board Member Ariel Samuel Klein (916326119) Appointed |
| 17/02/2015 | New Company Secretary James Nadim Amer (919500325) Appointed |
| 16/09/2014 | New Annual Return filed |
| 10/09/2014 | Change in Reg. Office |
| 10/09/2014 | New Accounts filed |
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