TINDALL RILEY (HULL) LIMITED
Non-Trading
General Information
NAME
TINDALL RILEY (HULL) LIMITED
COMPANY NUMBER
02306229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/10/1988
(36 years and 1 months old)
WEBSITE
www.carinapandi.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/01/2012
21/03/2019
CARINA MANAGERS LIMITED
View all previous names
LONDON
EC4R 9AS
Telephone: 02077023928
TPS: Yes
Regis House /45
King William Street
London
EC4R 9AS
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 |
|---|---|---|
| TINDALL RILEY & CO LIMITED | Active - Accounts Filed | View Report |
| TINDALL RILEY (HULL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TINDALL RILEY (HULL) 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 TINDALL RILEY (HULL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TINDALL RILEY (HULL) 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 |
|---|---|---|---|---|
|
03/11/2021 - Present (3years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2021 - Present (3years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/1991 - 10/12/1992 (1 years and 7 months) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/05/1991 - 11/05/1992 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
11/05/1992 - 16/08/2005 (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TR 2007 LTD | N/A | N/A |
| TINDALL RILEY & CO LIMITED | Active - Accounts Filed | View Report |
| GRIFFIN MANAGERS LIMITED | Non-Trading | View Report |
| LIBRA MANAGERS LIMITED | Non-Trading | View Report |
| TINDALL RILEY (BRITANNIA) LIMITED | Non-Trading | View Report |
| TINDALL RILEY (FD&D) LIMITED | Non-Trading | View Report |
| TINDALL RILEY (HULL) LIMITED | Non-Trading | View Report |
| TINDALL RILEY (P&I) LIMITED | Non-Trading | View Report |
| TINDALL RILEY (SERVICES) LIMITED | Non-Trading | View Report |
| TINDALL RILEY TRAINING LIMITED | Non-Trading | View Report |
| WREN MANAGERS LIMITED | Non-Trading | View Report |
| TINDALL RILEY MARINE LTD | N/A | N/A |
| TINDALL RILEY MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 16/11/2021 | New Board Member Michael Robert Aylmer Hall (928305599) Appointed |
| 09/11/2021 | New Board Member Michael Robert Aylmer Hall (928916626) Appointed |
| 09/11/2021 | New Board Member Michael Robert Aylmer Hall (928916626) Appointed |
| 09/11/2021 | New Board Member Michael Robert Aylmer Hall (928916626) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 09/05/2017 | John Alistair Trew (905725987) has left the board |
| 09/05/2017 | New Board Member Jonathan Paul Rodgers (912916636) Appointed |
| 19/10/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 24/07/2013 | Clive Leonard Ashcroft Edginton (900405422) has left the board |
| 05/07/2013 | Anthony Frank Gosden (905339493) has left the board |
| 17/05/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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