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Terquin Shipping (UK) Limited LONDON

Terquin Shipping (UK) started in year 2013 as Private Limited Company with registration number 08675769. The Terquin Shipping (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

At the moment there are 4 directors in the the firm, namely Samuel G., Luca D. and Daniel O. and others. In addition one secretary - James A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Chaim K. who worked with the the firm until 3 November 2014.

Terquin Shipping (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08675769
Date of Incorporation Wed, 4th Sep 2013
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 04 September 2013

Neil W.

Position: Director

Appointed: 04 September 2013

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

Chaim K.

Position: Secretary

Appointed: 04 September 2013

Resigned: 03 November 2014

David O.

Position: Director

Appointed: 04 September 2013

Resigned: 01 July 2022

Chaim K.

Position: Director

Appointed: 04 September 2013

Resigned: 03 November 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Marshall E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 23rd, September 2023 		Free Download (6 pages)

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