Terquin Shipping (Uk) Limited
08675769
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
secretary · Since 03/11/2014
Former
secretary · Resigned 03/11/2014
director · Resigned 03/11/2014
director · Resigned 01/12/2017
director · Resigned 01/07/2022
Persons with Significant Control
Mr Markus Heeb
Swiss · Switzerland · Age 57
55, Utoquai, Zurich
Notified 20/10/2025
Former PSCs
Mr Marshall Eisenberg
Ceased 20/10/2025
Change History
Private Limited Company
5TH FLOOR PORTMAN HOUSE
LONDON
Active
Filing History50 filings
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
change to a person with significant control
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
resolution
change account reference date company current shortened
incorporation company