TYPHOON INTERNATIONAL LIMITED - SOUTHAMPTON


Overview

TYPHOON INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
TYPHOON INTERNATIONAL LIMITED was incorporated 70 years ago on 16/12/1948 and has the registered number: 00462364. The accounts status is FULL and accounts are next due on 30/09/2019.

TYPHOON INTERNATIONAL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

C/O OCEAN SAFETY
SOUTHAMPTON
HAMPSHIRE
SO14 5QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/07/2015 24/08/2016

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
ANDREW JOHN RICHARDS Jun 1967 British Director 2017-05-22 CURRENT
MR IAN DOUGLAS GRANT Dec 1948 British Director 2016-03-17 UNTIL 2016-12-05 RESIGNED
ROBERT ERNEST CROWE Oct 1951 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
DOUGLAS JAMES BAXTER Jun 1962 British Director 2014-11-18 UNTIL 2016-02-29 RESIGNED
SIR MICHAEL JAMES BIBBY Aug 1963 British Director 1996-11-27 UNTIL 2014-11-18 RESIGNED
MR PETER JOHN BIBBY Mar 1969 British Director 1996-11-27 UNTIL 2016-03-17 RESIGNED
MR FRANCIS ROBERT GUGEN Feb 1949 United Kingdom Director 1993-01-29 UNTIL 1996-11-27 RESIGNED
MR GARY JAMES MCCUTCHEON Nov 1959 British Director 2014-11-18 UNTIL 2015-03-31 RESIGNED
ANDREW ROBERT NICHOLSON Mar 1962 British Director 1996-03-01 UNTIL 1997-02-28 RESIGNED
KEITH WOODALL Jul 1947 British Director RESIGNED
MR STEPHEN JAMES WARD Oct 1962 British Director 2002-01-02 UNTIL 2017-01-25 RESIGNED
ROGER THOMAS GUGEN Apr 1952 British Director RESIGNED
MR CHRISTOPHER RICHARD OWEN Mar 1947 British Director 1997-04-11 UNTIL 2001-11-19 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2016-09-21 UNTIL 2017-09-11 RESIGNED
CHARLES JOHN VAN DER LANDE Jun 1935 British Director RESIGNED
JOSEPH PATRICK JEFFERS Jul 1977 British Director 2015-03-31 UNTIL 2016-03-17 RESIGNED
GILLIAN HELEN VAN DER LANDE Nov 1937 British Director RESIGNED
MR TERENCE LARKIN Dec 1962 British Director 2017-01-25 UNTIL 2018-10-05 RESIGNED
ROBERT ERNEST CROWE Oct 1951 Secretary 1996-11-27 UNTIL 2014-11-18 RESIGNED
MR ALAIN PIERRE JACQUES BAZILLE Feb 1952 French Secretary RESIGNED
ROGER THOMAS GUGEN Apr 1952 British Secretary 1994-10-25 UNTIL 1996-11-27 RESIGNED
PETER GEORGE FREDERICKS Nov 1964 Director 2017-09-11 UNTIL 2018-10-11 RESIGNED
NORA GUGEN Feb 1917 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Typhoon Holdings Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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