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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-05) - AA
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-25) - AA
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-30) - AA
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-06) - AA
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legacy (1996-04-17) - 288
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-02-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-01) - 225(1)
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legacy (1991-01-13) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-03) - 225(1)
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legacy (1990-01-18) - 363
keyboard_arrow_right 1989
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legacy (1989-10-23) - 288
keyboard_arrow_right 1988
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legacy (1988-11-10) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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legacy (1986-10-17) - 363
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legacy (1986-09-15) - 288