Turmlo Marine (UK) Limited in 2 Portman Street LONDON - W1H 6DU

You are here: bizstats.co.uk > a-z index > T list > TU list > TUR list

Turmlo Marine (UK) Limited LONDON

Turmlo Marine (UK) started in year 2015 as Private Limited Company with registration number 09444851. The Turmlo Marine (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

Currently there are 4 directors in the the firm, namely Samuel G., Luca D. and Neil W. and others. In addition one secretary - James A. - is with the company. As of 19 April 2024, there were 2 ex directors - David O., Ariel K. and others listed below. There were no ex secretaries.

Turmlo Marine (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	09444851
Date of Incorporation	Tue, 17th Feb 2015
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 17 February 2015

Neil W.

Position: Director

Appointed: 17 February 2015

Daniel O.

Position: Director

Appointed: 17 February 2015

David O.

Position: Director

Appointed: 17 February 2015

Resigned: 01 July 2022

Ariel K.

Position: Director

Appointed: 17 February 2015

Resigned: 01 December 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Marshall E. The abovementioned PSC has significiant influence or control over the 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

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/17 filed on: 5th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/09/20 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AP01	New director appointment on 2022/07/01. filed on: 30th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/01 filed on: 30th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/17 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/17 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/09/23 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/17 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
CH01	On 2015/06/01 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On 2019/11/11 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/17 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/17 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/12/01 filed on: 6th, December 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/06/26. filed on: 5th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 27th, February 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
CH01	On 2015/02/17 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
CH01	On 2015/02/17 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
CH03	On 2015/02/17 secretary's details were changed filed on: 22nd, February 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, March 2015	resolution
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 23rd, February 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2015	incorporation	Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.