TYPHOON LIMITED

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Sanctions

Profile TYPHOON LIMITED

Actual on 01.10.2024
Company name
TYPHOON LIMITED
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Company number
01013702
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 June 1971
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Friday, 13 June 2025 due by Thursday, 26 June 2025

Last statement dated Thursday, 13 June 2024

Nature of business (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
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PSC and Officers TYPHOON LIMITED

Officers

(as of 13.08.2022)

CHONG-MONSERRATE, Jose Rio
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: Gladstone House 77-79 High Street, Egham, United Kingdom, Surrey, TW20 9HY
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: England
YING, Christopher Anthony
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: Gladstone House 77-79 High Street, Egham, United Kingdom, Surrey, TW20 9HY
Role: Secretary
YING, Christopher Anthony
Status: Active
Appointed on: Thursday, 19 December 2013
Correspondence address: Gladstone House 77-79 High Street, Egham, United Kingdom, Surrey, TW20 9HY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHEONG-LEEN, Donald Stephen
Status: Not active
Resigned on: Thursday, 19 December 2013
Correspondence address: 5 Swift Court, 22 The Grove, London, N3 1QL
Role: Secretary
CHEONG-LEEN, Donald Stephen
Status: Not active
Resigned on: Thursday, 19 December 2013
Correspondence address: 5 Swift Court, 22 The Grove, London, N3 1QL
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Business Consultant
CHEONG-LEEN, Patricia
Status: Not active
Resigned on: Thursday, 19 December 2013
Correspondence address: 5 Swift Court, 22 The Grove, London, N3 1QL
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Business Consultant
Country of residence: England
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Person with significant control

(as of 20.06.2024)

New Typhoon Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gladstone House 77-79 High Street, Egham, United Kingdom, Surrey, TW20 9HY
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 08791322
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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