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TYPHOON INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Typhoon International Limited. The company was founded 75 years ago and was given the registration number 00462364. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TYPHOON INTERNATIONAL LIMITED
Company Number:00462364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director11 October 2018Active
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director14 October 2021Active
Flat 12 Cedar Court, Sheen Lane, London, SW14 8JN

Secretary-Active
50 Park Road North, Newton Le Willows, WA12 9TD

Secretary27 November 1996Active
4 Bensbury Close, Putney Heath, London, SW15 3TB

Secretary25 October 1994Active
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director18 November 2014Active
C/O 105, Duke Street, Liverpool, Great Britain, L1 5JQ

Director27 November 1996Active
Grovehurst, Grove Road, Mollington, Chester, United Kingdom, CH1 6LG

Director27 November 1996Active
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director17 March 2016Active
50 Park Road North, Newton Le Willows, WA12 9TD

Director11 April 1997Active
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director11 September 2017Active
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director17 March 2016Active
24 Cheniston Gardens, London, W8 6TH

Director29 January 1993Active
2 Coombe Gardens, West Wimbledon, London, SW20 0QU

Director-Active
4 Bensbury Close, Putney Heath, London, SW15 3TB

Director-Active
Saxon Wharf, Lower York Street, Southampton, United Kingdom, SO14 5QF

Director31 March 2015Active
Folly Farm, South Holmwood, Dorking,

Director-Active
Folly Farm, South Holmwood, Dorking,

Director-Active
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director25 January 2017Active
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director21 September 2016Active
10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

Director18 November 2014Active
17 Netherby Rise, Darlington, DL3 8SE

Director01 March 1996Active
4 Eskdale Drive, Formby, Liverpool, L37 2YQ

Director11 April 1997Active
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director22 May 2017Active
C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF

Director14 October 2021Active
28, Apsley Way, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5GD

Director02 January 2002Active
8 The Drive, Greatham, Hartlepool, TS25 2HJ

Director-Active

People with Significant Control

Alliance Marine Uk Holdings Limited
Notified on:01 January 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Ocean Safety Saxon Wharf, Lower York Street, Southampton, United Kingdom, SO14 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Typhoon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Ocean Safety, Saxon Wharf, Southampton, United Kingdom, SO14 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Change person director company with change date.

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2023-12-12Officers

Change person director company with change date.

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2023-10-09Accounts

Accounts with accounts type full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-11-24Officers

Termination director company with name termination date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type full.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Accounts

Accounts with accounts type full.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-17Address

Change sail address company with old address new address.

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2019-10-02Accounts

Accounts with accounts type full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Second filing of director appointment with name.

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2018-10-25Officers

Appoint person director company with name date.

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2018-10-25Officers

Termination director company with name termination date.

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2018-10-22Mortgage

Mortgage satisfy charge full.

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2018-10-22Mortgage

Mortgage satisfy charge full.

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