TSEHAI LIMITED
Active - Accounts Filed
General Information
NAME
TSEHAI LIMITED
COMPANY NUMBER
04555461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/10/2002
(22 years and 2 months old)
WEBSITE
http://floric.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
07/10/2002
29/01/2003
PSEHAI LIMITED
LINCS
PE11 2TA
Telephone: 01775821187
TPS: Yes
1-4 London Road
Spalding
Lincolnshire
PE11 2TA
Telephone: 821187
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 |
|---|---|---|
| TSEHAI LIMITED | Active - Accounts Filed | View Report |
| HORTIC EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | Andrew Frederick Charles Nicholl-Smith (906191415) has left the board |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSEHAI 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 TSEHAI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSEHAI 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 |
|---|---|---|---|---|
|
07/10/2002 - Present (22 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
08/12/2021 - Present (3years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
Director: 07/10/2002 - Present (22 years and 2 months) Secretary: 07/10/2002 - Present (22 years and 2 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 07/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSEHAI LIMITED | Active - Accounts Filed | View Report |
| HORTIC EXPRESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | Andrew Frederick Charles Nicholl-Smith (906191415) has left the board |
| 18/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | Catherine Jane Nicholl-Smith (908481570) has left the board |
| 14/12/2021 | Andrew Frederick Charles Nicholl-Smith (906191415) has left the board |
| 14/12/2021 | New Board Member Frederik Lauritz Boeskov (910753169) Appointed |
| 13/12/2021 | New Board Member Catherine Jane Nicholl-Smith (908481570) Appointed |
| 13/12/2021 | New Board Member Andrew Frederick Charles Nicholl-Smith (906191415) Appointed |
| 08/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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