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TINDALL RILEY & CO LIMITED - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 08451968
- 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
- CUTLER, Andrew John
- HALL, Michael Robert Aylmer
- RIDGWAY, Donald John
- HEPPELL, Richard Emlyn
- LEWRY, Rhona Margaret
- NEWMAN, Malcolm Charles
- WILLIAMS, Simon Charles
- Company secretaries
- CONNELL, Hayley Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-19
- Age Of Company 2013-03-19 11 years
- SIC/NACE
- 65120
Ownership
- Shareholders
- TR 2007 LIMITED (100.00%) Saint Helier (United Kingdom), Saint Helier, JE4 9WG, 3rd Floor 44 Esplanade
- Beneficial Owners
- Tr 2007 Limited
Jurisdiction Particularities
- Company Name (english)
- Tindall Riley & CO Limited
- Additional Status Details
- Active
- Previous Names
- TINDALL RILEY MARINE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800N8AGJVFA2VGP13
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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TINDALL RILEY & CO LIMITED Company Description
- TINDALL RILEY & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 08451968. Its current trading status is "live". It was registered 2013-03-19. It was previously called TINDALL RILEY MARINE (UK) LIMITED. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Regis House .
Get TINDALL RILEY & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tindall Riley & Co Limited - Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2013-03-19
- 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 2024
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confirmation-statement-with-no-updates (2024-03-28) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-01) - AA
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-07) - AP03
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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change-person-secretary-company-with-change-date (2022-12-16) - CH03
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appoint-person-director-company-with-name-date (2022-10-07) - AP01
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accounts-with-accounts-type-full (2022-07-19) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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change-person-director-company-with-change-date (2021-10-21) - CH01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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change-person-director-company-with-change-date (2020-03-04) - CH01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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resolution (2018-02-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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statement-of-companys-objects (2018-02-07) - CC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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accounts-with-accounts-type-full (2017-07-28) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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accounts-with-accounts-type-full (2016-06-29) - AA
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termination-director-company-with-name-termination-date (2016-12-29) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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certificate-change-of-name-company (2015-04-01) - CERTNM
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accounts-with-accounts-type-full (2015-10-22) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-04-02) - AA01
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incorporation-company (2013-03-19) - NEWINC
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appoint-person-director-company-with-name (2013-04-12) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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capital-allotment-shares (2013-09-06) - SH01
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second-filing-of-form-with-form-type (2013-08-30) - RP04
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capital-allotment-shares (2013-07-04) - SH01
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termination-secretary-company-with-name (2013-07-03) - TM02
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capital-allotment-shares (2013-04-25) - SH01
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termination-director-company-with-name (2013-08-15) - TM01