TORTUGA RAIL LIMITED
Non-Trading
General Information
NAME
TORTUGA RAIL LIMITED
COMPANY NUMBER
08618361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
22/07/2013
(11 years and 6 months old)
WEBSITE
exfl.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
22/07/2013
09/05/2018
TRANSPORT FROM LONDON LIMITED
PETERBOROUGH
PE1 2RN
6 Central Court
North Street
PETERBOROUGH
PE1 2RN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORTUGA RAIL 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 TORTUGA RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORTUGA RAIL 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 |
|---|---|---|---|---|
|
22/07/2013 - Present (11 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 10/05/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
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