THRINGS COMPANY SECRETARIAL LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
THRINGS COMPANY SECRETARIAL LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THRINGS COMPANY SECRETARIAL LIMITED was incorporated 32 years ago on 24/09/1991 and has the registered number: 02648350. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THRINGS COMPANY SECRETARIAL LIMITED was incorporated 32 years ago on 24/09/1991 and has the registered number: 02648350. The accounts status is DORMANT and accounts are next due on 30/06/2024.
THRINGS COMPANY SECRETARIAL LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THRINGS LLP
THE PARAGON
BRISTOL
BS1 6BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THRINGS SECRETARIAL SERVICES LIMITED (until 03/03/2016)
THRINGS SECRETARIAL SERVICES LIMITED (until 03/03/2016)
JANE SECRETARIAL SERVICES LIMITED (until 02/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
THRINGS LLP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PAUL HOLDSWORTH | Sep 1968 | British | Director | 2012-01-27 | CURRENT |
MR KEVIN MCGUINNESS | Sep 1965 | British | Director | 2009-05-22 | CURRENT |
MRS JANE OAKLAND | Nov 1954 | British | Director | 2016-03-01 | CURRENT |
MR JONATHAN DAVID PAYNE | Feb 1965 | British | Director | 2009-05-22 | CURRENT |
JOHN RICHARDSON | Jun 1980 | British | Director | 2012-03-15 | CURRENT |
MR JOHN HWYEL DAVIES | Oct 1971 | British | Director | 2009-05-22 | CURRENT |
MR MARK JOHN CULLINGFORD | Aug 1969 | British | Director | 2016-03-01 | CURRENT |
KAREN ANNE LINTERN | Jul 1963 | British | Secretary | 1999-12-17 | CURRENT |
MR MICHAEL JONATHON TOMLIN | Jan 1979 | British | Secretary | 2009-05-22 | CURRENT |
MR JULIAN RICHARD WHATELY | Aug 1949 | British | Director | 1994-06-29 UNTIL 2009-05-07 | RESIGNED |
PAULINE ELIZABETH GILLARD | Secretary | 2009-05-22 UNTIL 2014-04-16 | RESIGNED | ||
RICHARD ESMOND BARHAM RONEY | Apr 1943 | British | Secretary | RESIGNED | |
MS HARRIET JOANNA TO | Sep 1966 | Secretary | 1994-06-29 UNTIL 1999-12-17 | RESIGNED | |
RICHARD VOSPER KIRKBY | May 1951 | British | Director | 1994-06-29 UNTIL 1999-08-05 | RESIGNED |
PAUL LIPERT SPECTOR | Jul 1954 | British | Director | 1999-09-28 UNTIL 2003-10-16 | RESIGNED |
MRS ROSALIND ANN SOPEL | Mar 1956 | British | Director | 2009-05-22 UNTIL 2014-04-30 | RESIGNED |
MR WILLIAM HENRY THOMAS SHEPPARD | Nov 1952 | British | Director | 2012-01-27 UNTIL 2017-10-31 | RESIGNED |
MR ROBERT PHILIP SEAR | Dec 1952 | British | Director | 2009-05-07 UNTIL 2020-04-30 | RESIGNED |
RICHARD ESMOND BARHAM RONEY | Apr 1943 | British | Director | RESIGNED | |
MR JONATHAN MICHAEL POOLE | May 1968 | British | Director | 2009-05-22 UNTIL 2010-04-20 | RESIGNED |
PAUL GRAHAM LANE | Mar 1969 | British | Director | 2001-01-04 UNTIL 2007-08-31 | RESIGNED |
MR MARK DESMOND GRUNDY | Jul 1937 | British | Director | RESIGNED | |
MR BRIAN MICHAEL FREDERICK JACOMB | Jun 1948 | Director | 2009-05-22 UNTIL 2016-12-02 | RESIGNED | |
MR ANTHONY HARRIS | May 1946 | British | Director | 2009-05-22 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thrings Llp | 2016-06-30 | Swindon | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THRINGS COMPANY SECRETARIAL LIMITED | 2023-06-07 | 30-09-2022 | £2 Cash £2 equity |
Dormant Company Accounts - THRINGS COMPANY SECRETARIAL LIMITED | 2022-06-21 | 30-09-2021 | £2 Cash £2 equity |
Dormant Company Accounts - THRINGS COMPANY SECRETARIAL LIMITED | 2021-06-23 | 30-09-2020 | £2 Cash £2 equity |
Dormant Company Accounts - THRINGS COMPANY SECRETARIAL LIMITED | 2020-06-23 | 30-09-2019 | £2 Cash £2 equity |
Dormant Company Accounts - THRINGS COMPANY SECRETARIAL LIMITED | 2019-06-15 | 30-09-2018 | £2 Cash £2 equity |
Dormant Company Accounts - THRINGS COMPANY SECRETARIAL LIMITED | 2018-06-19 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - THRINGS COMPANY SECRETARIAL LIMITED | 2017-06-07 | 30-09-2016 | £2 equity |
Dormant Company Accounts - THRINGS COMPANY SECRETARIAL LIMITED | 2016-06-29 | 30-09-2015 | £2 equity |
Dormant Company Accounts - JANE SECRETARIAL SERVICES LIMITED | 2015-06-17 | 30-09-2014 | £2 equity |