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TIR MOSTYN AND FOEL GOCH LIMITED - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
Company Information
- Company registration number
- 05264934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Great Lakes Insurance Se Uk Branch
- 10 Fenchurch Avenue
- London
- EC3M 5BN
- England C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, England UK
Management
- Managing Directors
- GENTLES, Ian Thomas
- DU, David Sa
- Company secretaries
- HARRIS, Morgan Leafe Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-20
- Age Of Company 2004-10-20 20 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Uk Wind Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HGCAPITAL UK WINDPOWER I LIMITED
- Legal Entity Identifier (LEI)
- 213800LXBERFQLQQWH39
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2024-11-03
- Last Date: 2023-10-20
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TIR MOSTYN AND FOEL GOCH LIMITED Company Description
- TIR MOSTYN AND FOEL GOCH LIMITED is a ltd registered in United Kingdom with the Company reg no 05264934. Its current trading status is "live". It was registered 2004-10-20. It was previously called HGCAPITAL UK WINDPOWER I LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-20.It can be contacted at C/o Great Lakes Insurance Se Uk Branch .
Get TIR MOSTYN AND FOEL GOCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tir Mostyn And Foel Goch Limited - C/O Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom
- 2004-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-22) - AA
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change-person-secretary-company-with-change-date (2024-02-21) - CH03
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change-person-director-company-with-change-date (2024-06-06) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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accounts-with-accounts-type-full (2023-08-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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appoint-person-secretary-company-with-name-date (2022-08-02) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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mortgage-satisfy-charge-full (2022-02-08) - MR04
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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change-person-secretary-company-with-change-date (2020-01-17) - CH03
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2020-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-11-01) - AD04
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appoint-person-secretary-company-with-name-date (2019-08-29) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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accounts-with-accounts-type-full (2019-08-16) - AA
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move-registers-to-registered-office-company-with-new-address (2019-08-06) - AD04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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accounts-with-accounts-type-full (2017-05-26) - AA
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change-sail-address-company-with-old-address-new-address (2017-05-17) - AD02
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-07-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-21) - AD02
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appoint-person-director-company-with-name (2014-03-19) - AP01
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accounts-with-accounts-type-full (2014-07-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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move-registers-to-registered-office-company (2013-11-12) - AD04
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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legacy (2013-10-01) - ANNOTATION
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-11) - AP03
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appoint-person-director-company-with-name (2012-11-02) - AP01
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resolution (2012-10-25) - RESOLUTIONS
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statement-of-companys-objects (2012-10-25) - CC04
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appoint-person-director-company-with-name (2012-08-14) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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termination-director-company-with-name (2012-08-14) - TM01
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accounts-with-accounts-type-full (2012-06-13) - AA
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termination-director-company-with-name (2012-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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change-sail-address-company-with-old-address (2012-05-03) - AD02
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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change-account-reference-date-company-current-shortened (2012-12-14) - AA01
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termination-secretary-company-with-name (2012-06-11) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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accounts-with-accounts-type-full (2011-01-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-25) - AA
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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change-person-secretary-company-with-change-date (2010-08-16) - CH03
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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move-registers-to-sail-company (2009-11-17) - AD03
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change-sail-address-company (2009-11-17) - AD02
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change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 288a
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accounts-with-accounts-type-full (2008-09-26) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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legacy (2007-11-01) - 190
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legacy (2007-11-01) - 353
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legacy (2007-09-25) - 287
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-04-15) - 288b
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legacy (2007-04-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288c
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legacy (2006-12-28) - 287
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363a
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legacy (2005-02-03) - 395
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legacy (2005-10-12) - 225
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legacy (2005-11-15) - 353
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certificate-change-of-name-company (2005-10-28) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-12-14) - 395
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legacy (2004-12-08) - 395
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legacy (2004-11-22) - 225
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resolution (2004-11-22) - RESOLUTIONS
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legacy (2004-11-15) - 288a
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legacy (2004-11-15) - 288b
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legacy (2004-10-26) - 288b
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incorporation-company (2004-10-20) - NEWINC