TYPHOON INTERNATIONAL LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
TYPHOON INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
TYPHOON INTERNATIONAL LIMITED was incorporated 75 years ago on 16/12/1948 and has the registered number: 00462364. The accounts status is FULL and accounts are next due on 30/09/2024.
TYPHOON INTERNATIONAL LIMITED was incorporated 75 years ago on 16/12/1948 and has the registered number: 00462364. The accounts status is FULL and accounts are next due on 30/09/2024.
TYPHOON INTERNATIONAL LIMITED - SOUTHAMPTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O OCEAN SAFETY
SOUTHAMPTON
HAMPSHIRE
SO14 5QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YANN FREDERIC BOUCTOT | Dec 1973 | French | Director | 2018-10-11 | CURRENT |
YANN JACQUES CORNEC | Nov 1975 | French | Director | 2021-10-14 | CURRENT |
GILLIAN HELEN VAN DER LANDE | Nov 1937 | British | Director | RESIGNED | |
MR ALAIN PIERRE JACQUES BAZILLE | Feb 1952 | French | Secretary | RESIGNED | |
ROBERT ERNEST CROWE | Oct 1951 | British | Secretary | 1996-11-27 UNTIL 2014-11-18 | RESIGNED |
ROGER THOMAS GUGEN | Apr 1952 | British | Secretary | 1994-10-25 UNTIL 1996-11-27 | RESIGNED |
MR STEPHEN JAMES WARD | Oct 1962 | British | Director | 2002-01-02 UNTIL 2017-01-25 | RESIGNED |
CHARLES JOHN VAN DER LANDE | Jun 1935 | British | Director | RESIGNED | |
MR CHRISTOPHER RICHARD OWEN | Mar 1947 | British | Director | 1997-04-11 UNTIL 2001-11-19 | RESIGNED |
MR ANDREW JOHN RICHARDS | Jun 1968 | British | Director | 2017-05-22 UNTIL 2021-10-14 | RESIGNED |
MR JAMES RONALD SAUNDERS | Sep 1973 | English | Director | 2021-10-14 UNTIL 2022-11-01 | RESIGNED |
ANDREW ROBERT NICHOLSON | Mar 1962 | British | Director | 1996-03-01 UNTIL 1997-02-28 | RESIGNED |
MR GARY JAMES MCCUTCHEON | Nov 1959 | British | Director | 2014-11-18 UNTIL 2015-03-31 | RESIGNED |
MR COLIN JOHN LEWIS | Oct 1961 | British | Director | 2016-09-21 UNTIL 2017-09-11 | RESIGNED |
MR TERENCE LARKIN | Dec 1962 | British | Director | 2017-01-25 UNTIL 2018-10-05 | RESIGNED |
KEITH WOODALL | Jul 1947 | British | Director | RESIGNED | |
NORA GUGEN | Feb 1917 | British | Director | RESIGNED | |
JOSEPH PATRICK JEFFERS | Jul 1977 | British | Director | 2015-03-31 UNTIL 2016-03-17 | RESIGNED |
ROGER THOMAS GUGEN | Apr 1952 | British | Director | RESIGNED | |
MR FRANCIS ROBERT GUGEN | Feb 1949 | British | Director | 1993-01-29 UNTIL 1996-11-27 | RESIGNED |
MR IAN DOUGLAS GRANT | Dec 1948 | British | Director | 2016-03-17 UNTIL 2016-12-05 | RESIGNED |
PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2017-09-11 UNTIL 2018-10-11 | RESIGNED |
ROBERT ERNEST CROWE | Oct 1951 | British | Director | 1997-04-11 UNTIL 2014-11-18 | RESIGNED |
MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2016-03-17 UNTIL 2017-08-15 | RESIGNED |
MR PETER JOHN BIBBY | Mar 1969 | British | Director | 1996-11-27 UNTIL 2016-03-17 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1996-11-27 UNTIL 2014-11-18 | RESIGNED |
DOUGLAS JAMES BAXTER | Jun 1962 | British | Director | 2014-11-18 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Marine Uk Holdings Limited | 2020-01-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Typhoon Holdings Limited | 2016-04-06 - 2020-01-01 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |