TI UK CONTRACTING LIMITED
Active - Accounts Filed
General Information
NAME
TI UK CONTRACTING LIMITED
COMPANY NUMBER
SC134398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
10/10/1991
(33 years and 2 months old)
WEBSITE
http://callenberg.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2015
17/01/2022
TI CALLENBERG UK LIMITED
View all previous names
GLASGOW
G2 4JR
Telephone: 01417795783
TPS: No
Tay House
300 Bath Street
GLASGOW
G2 4JR
Telephone: 7795783
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 |
|---|---|---|
| TI MARINE CONTRACTING AS | N/A | N/A |
| TI CALLENBERG UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TI UK CONTRACTING 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 TI UK CONTRACTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TI UK CONTRACTING 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 |
|---|---|---|---|---|
|
23/05/2007 - Present (17 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/10/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
|
10/10/1991 - 10/10/1992 (1years) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
10/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JF LEHMAN & COMPANY | N/A | N/A |
| NRC INT HOLDING COMPANY LLC | N/A | N/A |
| TI MARINE CONTRACTING AS | N/A | N/A |
| TI CALLENBERG UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/03/2022 | New Accounts filed |
| 10/03/2022 | Michael Daniel Bornak (922109756) has left the board |
| 10/03/2022 | Thomas Forsstrom (919780652) has left the board |
| 19/01/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 14/12/2018 | Anstein Sorensen (919802787) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Philip John Bannerman (917941023) has left the board |
| 14/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 23/12/2016 | Jan Petter Traaholt (911501631) has left the board |
| 23/12/2016 | New Board Member Michael Daniel Bornak (922109756) Appointed |
| 07/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Anstein Sorensen (919802787) Appointed |
| 28/05/2015 | New Board Member Thomas Forsstrom (919780652) Appointed |
| 28/05/2015 | Thomas Forsstrom (919780657) has left the board |
| 18/05/2015 | Thomas Flo (916903740) has left the board |
| 10/03/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 18/07/2013 | Philip John Bannerman (917964583) has left the board |
| 18/07/2013 | New Board Member Philip John Bannerman (917941023) Appointed |
| 11/07/2013 | New Board Member Philip John Bannerman (917964583) Appointed |
| 27/06/2013 | Peter Graham Murray Stockley (913566699) has left the board |
| 08/12/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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