ANGLO AMERICAN (TIH) B.V.
Active - Accounts Filed
General Information
NAME
ANGLO AMERICAN (TIH) B.V.
COMPANY NUMBER
FC034863
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/08/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/08/2016
08/03/2018
TARMAC INTERNATIONAL HOLDINGS B.V.
LONDON
EC1N 6RA
17 Charterhouse Street
LONDON
EC1N 6RA
20 Carlton House Terrace
London
SW1Y 5AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
| 03/05/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
Credit Risk Overview
Want to learn more about ANGLO AMERICAN (TIH) B.V.?
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 ANGLO AMERICAN (TIH) B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLO AMERICAN (TIH) B.V.?
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 |
|---|---|---|---|---|
|
18/05/2018 - Present (6 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 27 Past: 11 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
08/12/2017 - 29/03/2019 (1 years and 3 months) Born in Jun 1973 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 06/05/2024 | Alan Conway MacPherson (920723612) has left the board |
| 03/05/2024 | New Board Member Sarahan Zariffis (931942763) Appointed |
| 01/09/2023 | New Board Member Joanne Wilson (918904216) Appointed |
| 01/09/2023 | Craig Darren Fish (928691460) has left the board |
| 01/09/2023 | Zahira Quattrocchi (926199175) has left the board |
| 01/09/2023 | New Board Member Kurt James Burrows (931198460) Appointed |
| 16/06/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 09/11/2021 | New Board Member Craig Darren Fish (928691460) Appointed |
| 11/10/2021 | Matthew Thomas Samuel Walker (925578910) has left the board |
| 02/10/2021 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 30/09/2019 | New Board Member Zahira Quattrocchi (926199175) Appointed |
| 30/09/2019 | Douglas Smailes (907212765) has left the board |
| 07/09/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
| 02/05/2019 | Craig Wilson Miller (922996696) has left the board |
| 07/03/2019 | Craig Wilson Miller (924098429) has left the board |
| 07/03/2019 | New Board Member Craig Wilson Miller (922996696) Appointed |
| 26/09/2018 | Douglas Smailes (924098430) has left the board |
| 26/09/2018 | New Board Member Douglas Smailes (907212765) Appointed |
| 17/09/2018 | Alan Conway MacPherson (924098428) has left the board |
| 17/09/2018 | New Board Member Alan Conway MacPherson (920723612) Appointed |
| 12/07/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Richard Price (924592645) Appointed |
| 28/06/2018 | John Michael Mills (922996693) has left the board |
| 05/06/2018 | New Accounts filed |
| 20/04/2018 | John Michael Mills (924098427) has left the board |
| 20/04/2018 | New Board Member John Michael Mills (922996693) Appointed |
| 13/12/2017 | New Board Member Craig Wilson Miller (924098429) Appointed |
| 13/12/2017 | New Board Member Alan Conway MacPherson (924098428) Appointed |
| 13/12/2017 | New Board Member Douglas Smailes (924098430) Appointed |
| 13/12/2017 | New Board Member John Michael Mills (924098427) Appointed |
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