TH GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TH GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TH GROUP SERVICES LIMITED was incorporated 56 years ago on 16/05/1968 and has the registered number: 00932159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
TH GROUP SERVICES LIMITED was incorporated 56 years ago on 16/05/1968 and has the registered number: 00932159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.
TH GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
KVAERNER SERVICES LIMITED (until 20/03/2006)
KVAERNER SERVICES LIMITED (until 20/03/2006)
AKER KVAERNER SERVICES UK LIMITED (until 07/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2018 | 16/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUFUS LAYCOCK | British | Secretary | 1994-01-14 | CURRENT | |
RUFUS LAYCOCK | British | Director | 2004-10-29 | CURRENT | |
RUNAR NILSEN | May 1961 | Norwegian | Director | 2006-06-23 | CURRENT |
MR GEOFFREY MICHAEL STAINES | Oct 1951 | British | Director | RESIGNED | |
ALLAN GRAHAM GORMLY | Dec 1937 | British | Director | 1992-11-18 UNTIL 1994-08-15 | RESIGNED |
LARRY NORMAN SIMPSON | Apr 1949 | New Zealand | Director | 1999-06-24 UNTIL 2002-03-22 | RESIGNED |
MR JOHN DAVID SHASHA | Jul 1946 | British | Director | RESIGNED | |
MR STUART ROSS | Oct 1956 | British | Director | 1995-03-14 UNTIL 1997-05-16 | RESIGNED |
JOHN ROSS | May 1947 | British | Director | RESIGNED | |
MR DAVID GAWLER | Jun 1939 | South African | Director | 1993-06-01 UNTIL 1996-04-18 | RESIGNED |
SIR ERIC WILSON PARKER | Jun 1933 | British | Director | RESIGNED | |
MR ALLAN RIDING | Mar 1945 | British | Director | RESIGNED | |
WILLIAM GRINDLAY MCLUSKIE | Aug 1931 | British | Director | 1995-03-14 UNTIL 1996-10-31 | RESIGNED |
MR GERALD LYONS | May 1935 | British | Director | RESIGNED | |
MR MICHAEL JOHN RONALD LALLEY | Jul 1946 | British | Director | RESIGNED | |
MR BRIAN ALEX IZZARD | Jun 1941 | British | Director | RESIGNED | |
JAN MAGNE HEGGELUND | Apr 1949 | Norwegian | Director | 1996-04-18 UNTIL 1999-04-06 | RESIGNED |
WILLIAM TIMOTHY HALFORD | Feb 1947 | British | Director | 1992-05-01 UNTIL 1994-08-31 | RESIGNED |
MR IAIN ALASDAIR MENZIES MUIR | Oct 1954 | British | Director | RESIGNED | |
MR ROLAND DUNCAN PEATE | May 1948 | British | Secretary | RESIGNED | |
MR PETER WESLEY COLES | Jul 1933 | British | Director | RESIGNED | |
STEFFEN FOREID | Jul 1968 | Norwegian | Director | 2006-06-23 UNTIL 2007-08-31 | RESIGNED |
ALAN LAWSON FENTON | Jan 1948 | British | Director | RESIGNED | |
ATLE FARSTAD | Aug 1952 | Norwegian | Director | 1996-04-18 UNTIL 1999-10-31 | RESIGNED |
MR JOHN KIRK SAUNDERSON ELSDEN | Apr 1952 | British | Director | RESIGNED | |
MARILYN ROSEMARY ANNE ELLIS | Jun 1947 | British | Director | 1992-12-31 UNTIL 1999-12-31 | RESIGNED |
DR ROBERT JAMES CAMPBELL EASTON | Mar 1963 | British | Director | 1995-03-14 UNTIL 1996-06-28 | RESIGNED |
MR THOMAS BRIAN COOMBS | Jul 1930 | British | Director | RESIGNED | |
FINN ERIK FOSSE | Jan 1943 | Norwegian | Director | 1997-05-16 UNTIL 2004-10-29 | RESIGNED |
SOL NIGEL EDWARD OLIVER WILLIAMS | Feb 1952 | British | Director | 2004-10-29 UNTIL 2006-06-23 | RESIGNED |
RICHARD BROWN | Apr 1949 | British | Director | 2002-03-23 UNTIL 2004-10-29 | RESIGNED |
RICHARD BROWN | Apr 1949 | British | Director | 2006-06-23 UNTIL 2006-08-08 | RESIGNED |
MR DAVID ALAN BRADY | Feb 1938 | British | Director | 1993-11-01 UNTIL 1995-10-31 | RESIGNED |
RALPH AXFORD | Feb 1951 | British | Director | RESIGNED | |
MR JOHN REGINALD WARDHAUGH ANSDELL | Oct 1946 | British | Director | RESIGNED | |
MR JOHN MICHAEL CHARLTON | Sep 1943 | British | Director | 1999-11-23 UNTIL 2001-10-09 | RESIGNED |
IAN FOWLER | Jan 1935 | British | Director | RESIGNED | |
MR RONALD ERNEST WOODS | Jan 1943 | British | Director | 2002-03-23 UNTIL 2004-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kvaerner E & C Holdings Ltd (In Liquidation) | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |