Established in 2007, Torre Marine Management Company Ltd have registered office in Shrewsbury in Shropshire, it's status in the Companies House registry is set to "Active". Torre Marine Management Company Ltd has 5 directors listed as Blank, Stuart Craig, Dr, Hoskings, Steven, Michelmores Secretaries Limited, Reichel, Karl, Wookey, Ian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLANK, Stuart Craig, Dr | 08 February 2013 | - | 1 |
HOSKINGS, Steven | 07 December 2015 | - | 1 |
REICHEL, Karl | 08 February 2013 | 07 December 2015 | 1 |
WOOKEY, Ian | 08 February 2013 | 20 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHELMORES SECRETARIES LIMITED | 22 March 2007 | 23 March 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 17 May 2019 | |
CS01 - N/A | 25 March 2019 | |
CH01 - Change of particulars for director | 22 February 2019 | |
AA - Annual Accounts | 06 June 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CH01 - Change of particulars for director | 08 September 2017 | |
CH01 - Change of particulars for director | 08 September 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AD01 - Change of registered office address | 21 January 2016 | |
TM01 - Termination of appointment of director | 04 January 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 09 April 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
AA - Annual Accounts | 01 November 2013 | |
TM01 - Termination of appointment of director | 29 May 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
AP01 - Appointment of director | 22 February 2013 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AD01 - Change of registered office address | 10 February 2012 | |
CH04 - Change of particulars for corporate secretary | 08 February 2012 | |
TM01 - Termination of appointment of director | 02 June 2011 | |
AP01 - Appointment of director | 02 June 2011 | |
AA - Annual Accounts | 11 May 2011 | |
AR01 - Annual Return | 25 March 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 23 March 2010 | |
AA - Annual Accounts | 24 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
363a - Annual Return | 23 March 2009 | |
363s - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 18 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
NEWINC - New incorporation documents | 22 March 2007 |