• UK
  • TINDALL RILEY (BRITANNIA) LIMITED - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Company Information

Company registration number
01310661
Company Status
LIVE
Country
United Kingdom
Registered Address
Regis House
45 King William Street
London
EC4R 9AN
Regis House, 45 King William Street, London, EC4R 9AN UK

Management

Managing Directors
BOTT, Jonathan Leslie Alan
CUTLER, Andrew John
FULLER, Timothy John
HALL, Michael Robert Aylmer
HAMMOND, Dale
O'FLAHERTY, John William
RIDGWAY, Donald John
WHITTAKER, Philip David
WILKINSON, Dan Misha
WILLIAMS, Simon Charles
VILLERS, Xavier Nicholas Chwoles
HAGELL, Ella Francesca
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-04-26
Age Of Company
1977-04-26 47 years
SIC/NACE
65120

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TINDALL RILEY (MARINE) LIMITED
Filing of Accounts
Due Date: 2022-10-31
Last Date: 2021-01-31
Last Return Made Up To:
2012-12-26
Annual Return
Due Date: 2022-01-09
Last Date: 2020-12-26

TINDALL RILEY (BRITANNIA) LIMITED Company Description

TINDALL RILEY (BRITANNIA) LIMITED is a ltd registered in United Kingdom with the Company reg no 01310661. Its current trading status is "live". It was registered 1977-04-26. It was previously called TINDALL RILEY (MARINE) LIMITED. It has declared SIC or NACE codes as "65120". It has 12 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-26.It can be contacted at Regis House .
More information

Get TINDALL RILEY (BRITANNIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tindall Riley (Britannia) Limited - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

1977-04-26 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-07-13) - TM01

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  • accounts-with-accounts-type-dormant (2021-09-24) - AA

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  • appoint-person-director-company-with-name-date (2021-04-07) - AP01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • change-person-director-company-with-change-date (2020-06-19) - CH01

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  • change-person-director-company-with-change-date (2020-03-04) - CH01

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  • accounts-with-accounts-type-dormant (2020-10-26) - AA

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  • confirmation-statement-with-no-updates (2020-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-21) - AP01

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • termination-director-company-with-name-termination-date (2019-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-20) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-03) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-22) - TM01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-31) - TM01

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  • accounts-with-accounts-type-dormant (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2018-05-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • accounts-with-accounts-type-dormant (2017-10-13) - AA

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-29) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-14) - AA

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  • appoint-person-director-company-with-name-date (2016-04-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • appoint-person-director-company-with-name (2013-04-02) - AP01

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • accounts-with-accounts-type-dormant (2013-10-03) - AA

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • mortgage-charge-whole-release-with-charge-number (2013-04-12) - MR05

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  • accounts-with-accounts-type-dormant (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-sail-address-company-with-old-address (2012-01-09) - AD02

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  • move-registers-to-sail-company (2012-01-09) - AD03

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  • accounts-with-accounts-type-dormant (2011-09-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-02) - AA

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-15) - AA

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  • change-person-director-company-with-change-date (2009-12-29) - CH01

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  • change-sail-address-company (2009-12-29) - AD02

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  • accounts-with-accounts-type-dormant (2008-09-29) - AA

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  • legacy (2008-04-01) - 288a

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  • legacy (2008-01-11) - 363a

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  • legacy (2007-01-19) - 363s

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  • legacy (2007-03-27) - 288b

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  • legacy (2007-05-11) - 288a

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  • accounts-with-accounts-type-dormant (2007-11-08) - AA

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  • legacy (2007-11-15) - 395

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  • legacy (2007-09-24) - 288b

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  • accounts-with-accounts-type-dormant (2006-11-20) - AA

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  • legacy (2006-04-26) - 288a

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  • legacy (2006-02-06) - 288a

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  • legacy (2006-01-25) - 288b

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  • legacy (2006-02-23) - 363s

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  • legacy (2005-01-21) - 363s

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  • legacy (2005-01-21) - 288b

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  • legacy (2005-08-24) - 288b

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  • accounts-with-accounts-type-dormant (2005-08-24) - AA

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  • accounts-with-accounts-type-dormant (2004-04-05) - AA

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  • legacy (2004-01-17) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-25) - AA

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  • legacy (2003-01-02) - 363s

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  • resolution (2002-09-19) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-06-16) - AA

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  • legacy (2002-04-11) - 288a

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  • legacy (2002-01-02) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-17) - AA

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  • legacy (2001-01-17) - 363s

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  • legacy (2001-11-09) - 288a

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  • certificate-change-of-name-company (2000-11-16) - CERTNM

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  • accounts-with-accounts-type-dormant (2000-04-18) - AA

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-dormant (1999-04-30) - AA

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  • legacy (1998-01-06) - 288b

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  • legacy (1998-01-09) - 363s

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  • legacy (1998-03-06) - 288a

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  • legacy (1998-03-06) - 288b

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  • legacy (1998-03-16) - 288a

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  • accounts-with-accounts-type-dormant (1998-06-25) - AA

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  • legacy (1998-12-31) - 363s

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  • accounts-with-accounts-type-dormant (1997-08-22) - AA

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  • legacy (1997-02-27) - 288a

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  • legacy (1997-01-07) - 363s

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  • accounts-with-accounts-type-dormant (1996-05-06) - AA

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  • legacy (1996-04-17) - 288

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  • legacy (1995-01-10) - 363s

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  • resolution (1995-02-14) - RESOLUTIONS

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  • legacy (1995-02-14) - 51

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  • re-registration-memorandum-articles (1995-02-14) - MAR

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  • memorandum-articles (1995-02-27) - MEM/ARTS

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  • legacy (1995-02-27) - 288

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  • certificate-change-of-name-re-registration-to-limited (1995-02-14) - CERT2

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  • legacy (1995-12-29) - 363s

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  • accounts-with-accounts-type-dormant (1995-11-07) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-04-17) - 288

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  • accounts-with-accounts-type-dormant (1994-04-17) - AA

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  • legacy (1994-01-17) - 363s

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  • legacy (1993-03-03) - 288

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  • resolution (1993-03-01) - RESOLUTIONS

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  • legacy (1993-01-19) - 363s

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  • legacy (1992-02-13) - 363s

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  • legacy (1991-03-01) - 225(1)

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  • legacy (1991-01-13) - 363a

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  • legacy (1990-05-03) - 225(1)

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  • legacy (1990-01-18) - 363

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  • legacy (1989-10-23) - 288

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  • legacy (1988-11-10) - 363

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  • legacy (1987-10-07) - 363

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  • legacy (1987-10-05) - 288

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  • legacy (1987-09-11) - 287

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  • legacy (1987-09-11) - 288

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  • legacy (1986-10-17) - 363

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  • legacy (1986-09-15) - 288

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