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 - BRISTOL

This company is listed in the following categories:
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)
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

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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

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