About

Registered Number: 04894646
Date of Incorporation: 10/09/2003 (17 years and 10 months ago)
Company Status: Active
Registered Address: Charles House, Mumby Road, Gosport, Hampshire, PO12 1AH

 

Based in Hampshire, Tall Ships Races International Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. James, Alan, Arends, Jan Reier, Makowska, Magda Maria, Mimbacas, Raul, Snouck Hurgronje, Robin Arthur, Van Der Burg, Jan, Western, Bjorg Johnsrud, Brown, Gwyn, Davies, Terry, Davies, Terry, Ledwidge O'brien, Aoife Mary, Newell, Peter, Reilly, Paul Martin, Thompson, Paul Christopher, Van Ommen, Albert Paul are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARENDS, Jan Reier 12 August 2019 - 1
MAKOWSKA, Magda Maria 26 September 2018 - 1
MIMBACAS, Raul 25 November 2016 - 1
SNOUCK HURGRONJE, Robin Arthur 29 January 2016 - 1
VAN DER BURG, Jan 12 August 2019 - 1
WESTERN, Bjorg Johnsrud 12 August 2019 - 1
DAVIES, Terry 31 May 2015 12 November 2019 1
DAVIES, Terry 25 March 2015 31 May 2015 1
LEDWIDGE O'BRIEN, Aoife Mary 15 March 2019 15 March 2019 1
NEWELL, Peter 08 April 2005 25 March 2006 1
REILLY, Paul Martin 01 November 2009 29 June 2011 1
THOMPSON, Paul Christopher 26 March 2015 07 January 2016 1
VAN OMMEN, Albert Paul 28 January 2016 28 January 2016 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Alan 07 January 2020 - 1
BROWN, Gwyn 24 January 2018 07 January 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 08 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 20 November 2019
CS01 - N/A 11 November 2019
AP01 - Appointment of director 22 August 2019
AP01 - Appointment of director 22 August 2019
AP01 - Appointment of director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
CH01 - Change of particulars for director 07 May 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 27 March 2019
TM01 - Termination of appointment of director 11 February 2019
CH01 - Change of particulars for director 18 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 09 November 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
PSC01 - N/A 13 September 2018
PSC07 - N/A 12 September 2018
AP03 - Appointment of secretary 24 January 2018
TM02 - Termination of appointment of secretary 24 January 2018
TM01 - Termination of appointment of director 23 January 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 23 October 2017
TM01 - Termination of appointment of director 22 September 2017
CH01 - Change of particulars for director 16 March 2017
AP01 - Appointment of director 05 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 11 November 2016
TM01 - Termination of appointment of director 04 April 2016
AP01 - Appointment of director 24 March 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
CERTNM - Change of name certificate 22 January 2016
CONNOT - N/A 22 January 2016
AR01 - Annual Return 23 November 2015
TM01 - Termination of appointment of director 23 November 2015
CH01 - Change of particulars for director 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AA01 - Change of accounting reference date 15 September 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
AUD - Auditor's letter of resignation 02 December 2013
AP01 - Appointment of director 27 November 2013
AP01 - Appointment of director 27 November 2013
AD01 - Change of registered office address 25 March 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 23 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 05 December 2011
TM01 - Termination of appointment of director 18 November 2011
AA - Annual Accounts 10 March 2011
CH03 - Change of particulars for secretary 27 September 2010
AR01 - Annual Return 23 September 2010
AA - Annual Accounts 19 March 2010
AP01 - Appointment of director 02 December 2009
AR01 - Annual Return 13 November 2009
AA - Annual Accounts 25 February 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
363a - Annual Return 27 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
AA - Annual Accounts 07 May 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 22 September 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 25 October 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 08 July 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 10 May 2005
225 - Change of Accounting Reference Date 03 May 2005
CERTNM - Change of name certificate 29 March 2005
363s - Annual Return 06 October 2004
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.