Terquin Shipping (UK) Limited

General information

Name:

Terquin Shipping (UK) Ltd

Office Address:

5th Floor Portman House 2 Portman Street W1H 6DU London

Number: 08675769

Incorporation date: 2013-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Terquin Shipping (UK) started conducting its business in the year 2013 as a Private Limited Company with reg. no. 08675769. This business has been operating for 11 years and it's currently active. The company's office is situated in London at 5th Floor Portman House. Anyone could also find this business by the post code : W1H 6DU. This firm's registered with SIC code 50200 meaning Sea and coastal freight water transport. Terquin Shipping (UK) Ltd released its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was released on 2023-09-12.

Considering this firm's growing number of employees, it became unavoidable to appoint further executives, including: Samuel G., Luca D., Daniel O. who have been collaborating for two years to exercise independent judgement of the following limited company. In order to help the directors in their tasks, this particular limited company has been using the skills of James A. as a secretary since 2014.

Company staff

Samuel G.

Role: Director

Appointed: 01 July 2022

Latest update: 13 April 2024

Luca D.

Role: Director

Appointed: 26 June 2017

Latest update: 13 April 2024

James A.

Role: Secretary

Appointed: 03 November 2014

Latest update: 13 April 2024

Daniel O.

Role: Director

Appointed: 04 September 2013

Latest update: 13 April 2024

Neil W.

Role: Director

Appointed: 04 September 2013

Latest update: 13 April 2024

People with significant control

Marshall E. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marshall E.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
10
Company Age

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