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Tynpol Shipping (Uk) Limited (number 12727698) is a private limited company incorporated on 2020-07-08 in United Kingdom. The business is located at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Tynpol Shipping (Uk) Limited operates SIC code: 50200 which means "sea and coastal freight water transport".
Company details
Name
Tynpol Shipping (UK) Limited
Number
12727698
Date of Incorporation:
Wednesday 8th July 2020
End of financial year:
31 December
Address:
5th Floor Portman House, 2 Portman Street, London, W1H 6DU
SIC code:
50200 - Sea and coastal freight water transport
Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Samuel G. (in the company from 01 July 2022), Daniel O. (appointment date: 08 July 2020), Neil W. (appointed on 08 July 2020). 1 secretary is also present: James A. (appointed on 08 July 2020). The Companies House lists 1 person of significant control - Marshall E., the only individual in the company that has substantial control or influence.
Directors
People with significant control
Nature of control:
significiant influence or control
Show PSC documents details
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Resolution
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(AA) Small company accounts made up to 2022/12/31
filed on: 23rd, September 2023
| accounts
Free Download
(6 pages)
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(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 2023/07/07
filed on: 25th, July 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: 20th, July 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment terminated on 2022/07/01
filed on: 20th, July 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/07/07
filed on: 20th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 24th, September 2021
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2021/07/07
filed on: 13th, July 2021
| confirmation statement
Free Download
(3 pages)
(CH01) On 2020/09/23 director's details were changed
filed on: 16th, October 2020
| officers
Free Download
(2 pages)
(MA) Articles and Memorandum of Association
filed on: 7th, August 2020
| incorporation
Free Download
(13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, August 2020
| resolution
Free Download
(1 page)
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/07/31.
filed on: 15th, July 2020
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 8th, July 2020
| incorporation
Free Download
(12 pages)