THEODORE (BRIXHAM) LIMITED
Non-Trading
General Information
NAME
THEODORE (BRIXHAM) LIMITED
COMPANY NUMBER
03683369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
15/12/1998
(26years old)
WEBSITE
www.plantain.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/06/2016
09/07/2020
MARINE AND TOWAGE HOLDINGS LIMITED
View all previous names
LONDON
WC2B 5AD
Telephone: 01604832686
TPS: No
41-44 Great Queen Street
LONDON
WC2B 5AD
Winter Rule
Lowin House
Tregolls Road
Truro, Cornwall
TR1 2NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHAGWAN MARINE PTY LTD | N/A | N/A |
| THEODORE (BRIXHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEODORE (BRIXHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEODORE (BRIXHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEODORE (BRIXHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2014 - Present (10 years and 3 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/12/1998 - Present (26years) Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
15/12/1998 - Present (26years) Born in Dec 1960 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 15/12/1998 - Present (26years) Secretary: 15/12/1998 - Present (26years) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHAGWAN MARINE PTY LTD | N/A | N/A |
| PLANTAIN UK LTD | N/A | N/A |
| MARINE & TOWAGE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIXHAM PILOTS LIMITED | Company is dissolved | View Report |
| THEODORE (BRIXHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 06/05/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 21/07/2022 | New Board Member Anthony Edward Wooles (925244716) Appointed |
| 21/07/2022 | New Board Member Lauri Keven Kannikoski (919073297) Appointed |
| 14/07/2022 | New Board Member Lauri Keven Kannikoski (919073297) Appointed |
| 10/07/2020 | Jon Martin Leonard Parslow (911476387) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 31/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | Anthony Edward Wooles (925245102) has left the board |
| 22/11/2018 | New Board Member Anthony Edward Wooles (925244716) Appointed |
| 15/11/2018 | New Board Member Anthony Edward Wooles (925245102) Appointed |
| 19/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | Change in Reg. Office |
| 11/11/2017 | New Accounts filed |
| 04/07/2017 | Josephine Rose Pane (919073300) has left the board |
| 04/07/2017 | Josephine Rose Pane (919073301) has left the board |
| 07/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 10/09/2014 | Rebecca Jane Parslow (911384079) has left the board |
| 10/09/2014 | New Board Member Josephine Rose Pane (919073301) Appointed |
| 10/09/2014 | Change in Reg. Office |
| 10/09/2014 | New Board Member Lauri Keven Kannikoski (919073297) Appointed |
| 10/09/2014 | New Company Secretary Josephine Rose Pane (919073300) Appointed |
| 07/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
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