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TIH (NEWCASTLE) LIMITED - One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Company Information
- Company registration number
- 03036379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AP One Canada Square, Canary Wharf, London, E14 5AP UK
Management
- Managing Directors
- MULLEN, James Joseph
- REACH DIRECTORS LIMITED
- Company secretaries
- REACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-22
- Age Of Company 1995-03-22 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Reach Regionals Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 1437 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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TIH (NEWCASTLE) LIMITED Company Description
- TIH (NEWCASTLE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03036379. Its current trading status is "live". It was registered 1995-03-22. It was previously called ALNERY NO. 1437 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-25. The latest annual return was filed up to 2012-05-01.It can be contacted at One Canada Square .
Get TIH (NEWCASTLE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tih (Newcastle) Limited - One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
- 1995-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIH (NEWCASTLE) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-dormant (2022-08-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-24) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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confirmation-statement-with-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-05-14) - CH04
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change-corporate-director-company-with-change-date (2018-05-14) - CH02
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change-to-a-person-with-significant-control (2018-05-11) - PSC05
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-full (2014-09-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-06-02) - SH19
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legacy (2014-06-02) - SH20
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legacy (2014-06-02) - CAP-SS
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resolution (2014-06-02) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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capital-redomination-of-shares (2010-07-09) - SH14
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capital-alter-shares-consolidation (2010-06-28) - SH02
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capital-redomination-of-shares (2010-06-28) - SH14
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resolution (2010-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-corporate-director-company-with-change-date (2010-05-28) - CH02
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change-corporate-secretary-company-with-change-date (2010-05-28) - CH04
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-11) - AP01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363s
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accounts-with-accounts-type-full (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363s
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accounts-with-accounts-type-full (2006-07-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-26) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-full (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 287
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-08-13) - 288c
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legacy (2002-07-04) - 288c
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resolution (2002-06-28) - RESOLUTIONS
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legacy (2002-05-27) - 363a
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legacy (2002-01-02) - 288a
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legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288b
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legacy (2001-07-24) - 288c
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legacy (2001-05-18) - 363a
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-11-09) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-23) - 288c
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legacy (2000-08-07) - 288a
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legacy (2000-08-07) - 288b
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legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363a
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legacy (1999-10-14) - 288b
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legacy (1999-10-13) - 288a
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legacy (1999-10-21) - 288a
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-05-26) - 363a
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resolution (1998-01-23) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-18) - AA
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resolution (1997-12-17) - RESOLUTIONS
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legacy (1997-10-13) - 287
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legacy (1997-05-31) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-28) - 288
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legacy (1996-01-28) - 287
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legacy (1996-01-15) - 88(2)R
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legacy (1996-07-08) - 155(6)a
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legacy (1996-03-26) - 363a
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legacy (1996-05-29) - 363a
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auditors-resignation-company (1996-07-01) - AUD
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legacy (1996-07-08) - 155(6)b
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resolution (1996-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-08-16) - AA
keyboard_arrow_right 1995
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legacy (1995-04-12) - 288
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legacy (1995-04-12) - 287
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legacy (1995-04-12) - 224
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legacy (1995-06-22) - 288
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resolution (1995-07-14) - RESOLUTIONS
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legacy (1995-07-14) - 123
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legacy (1995-07-14) - 88(2)R
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certificate-change-of-name-company (1995-12-14) - CERTNM
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incorporation-company (1995-03-22) - NEWINC