TGI MARITIME VENTURES LTD
Active - Accounts Filed
General Information
NAME
TGI MARITIME VENTURES LTD
COMPANY NUMBER
13039686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
24/11/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2023
29/08/2023
TOR OFFSHORE LTD
View all previous names
ENFIELD
EN2 8JT
9 Hadley Road
ENFIELD
EN2 8JT
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | David Mark Cullen (922490502) has left the board |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TGI MARITIME VENTURES LTD?
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 TGI MARITIME VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGI MARITIME VENTURES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2020 - Present (3 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2020 - 09/08/2023 (2 years and 8 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 05/04/2024 | David Mark Cullen (922490502) has left the board |
| 17/01/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 11/08/2023 | Stephen Edward Talbot (927686862) has left the board |
| 11/08/2023 | Mustafa Kemal Torlak (926066840) has left the board |
| 15/04/2023 | New Accounts filed |
| 27/02/2023 | Nicholas Douglas Fisher (927686863) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
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