TYPHOON SERVICES LTD
LONDON

Hellopages » Greater London » Brent » NW6 5PT

Company number 04162905
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 21 MALVERN MEWS, LONDON, NW6 5PT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of TYPHOON SERVICES LTD are www.typhoonservices.co.uk, and www.typhoon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Typhoon Services Ltd is a Private Limited Company. The company registration number is 04162905. Typhoon Services Ltd has been working since 19 February 2001. The present status of the company is Active. The registered address of Typhoon Services Ltd is 21 Malvern Mews London Nw6 5pt. . GAADT, Inge is a Secretary of the company. DU PLESSIS, Albert is a Director of the company. Secretary SALTER, Marne has been resigned. Secretary SCHOLTZ, Samantha has been resigned. Nominee Secretary SECRETARIES ETC. LTD has been resigned. Nominee Director COMPANIES ETC LTD has been resigned. Director SAUZIER, Marc has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GAADT, Inge
Appointed Date: 01 February 2009
Director
DU PLESSIS, Albert
Appointed Date: 12 March 2001
49 years old

Resigned Directors

Secretary
SALTER, Marne
Resigned: 19 February 2007
Appointed Date: 01 March 2003
Secretary
SCHOLTZ, Samantha
Resigned: 31 January 2009
Appointed Date: 19 February 2007
Nominee Secretary
SECRETARIES ETC. LTD
Resigned: 28 February 2003
Appointed Date: 19 February 2001
Nominee Director
COMPANIES ETC LTD
Resigned: 12 March 2001
Appointed Date: 19 February 2001
Director
SAUZIER, Marc
Resigned: 18 October 2001
Appointed Date: 12 March 2001
54 years old

Persons With Significant Control

Mr Albert Du Plessis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TYPHOON SERVICES LTD Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 44 more events
06 Nov 2001
Registered office changed on 06/11/01 from: 5 sherwood street london W1V 7RA
21 Mar 2001
Director resigned
21 Mar 2001
New director appointed
21 Mar 2001
New director appointed
19 Feb 2001
Incorporation

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