DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
COMPANY NUMBER
14598753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2023
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP11 3SY
Tomline House
Dock Road
FELIXSTOWE
IP11 3SY
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Simon Richard Mullett (930668357) Appointed |
Credit Risk Overview
Want to learn more about DEKHEILA CONTAINER TERMINALS OVERSEAS 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 DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEKHEILA CONTAINER TERMINALS OVERSEAS 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 |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 14 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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Simon Richard Mullett (930668357) Appointed |
| 16/03/2023 | New Board Member Sing Chi Ip (930669407) Appointed |
| 16/03/2023 | New Board Member Edith Shih (930669447) Appointed |
| 16/03/2023 | New Board Member Chun Fun Clemence Cheng (918205683) Appointed |
| 16/03/2023 | New Company Secretary Simon Richard Mullett (930669454) Appointed |
| 16/03/2023 | Frederick Paul Curtis (930435091) has left the board |
| 16/03/2023 | ABOGADO CUSTODIANS LIMITED (930435089) has left the board |
| 16/03/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 03/02/2023 | New Board Member ABOGADO NOMINEES LIMITED (907353935) Appointed |
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