T.H.E.E. LTD. -


Company Profile Company Filings

Overview

T.H.E.E. LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
T.H.E.E. LTD. was incorporated 31 years ago on 14/07/1992 and has the registered number: 02730963. The accounts status is TOTAL EXEMPTION FULL.

T.H.E.E. LTD. -

This company is listed in the following categories:
25620 - Machining
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

368 FOREST ROAD
E17 5JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2021 28/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN MARGARET WEBSTER Jan 1943 British Secretary 1999-01-16 CURRENT
MRS JEAN MARGARET WEBSTER Jan 1943 British Director 1992-11-12 CURRENT
MR PAUL EDWARD WEBSTER Jun 1939 British Director 1992-11-12 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1992-07-14 UNTIL 1992-11-12 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-07-14 UNTIL 1992-11-12 RESIGNED
MR DAVID LEE BURFORD Dec 1961 British Director 1992-11-12 UNTIL 1998-01-16 RESIGNED
MRS KATHRYN BURFORD May 1947 British Director 1992-11-12 UNTIL 1998-01-31 RESIGNED
MRS KATHRYN BURFORD May 1947 British Secretary 1992-11-12 UNTIL 1998-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean Margaret Webster 2016-04-06 1/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Edward Webster 2016-04-06 6/1939 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY CONSTRUCTION SOLUTIONS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
STONEBRIDGE BUILDING SOLUTIONS LIMITED STANFORD LE HOPE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DKB BUILDING SERVICES LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
T.H.E.E. Ltd. - Accounts to registrar (filleted) - small 18.2 2021-11-17 30-06-2021 £15,185 Cash £2,028 equity
T.H.E.E. Ltd. - Accounts to registrar (filleted) - small 18.2 2021-01-16 30-06-2020 £42,431 Cash £35,962 equity
T.H.E.E. Ltd. - Accounts to registrar (filleted) - small 18.2 2020-02-29 30-06-2019 £24,420 Cash £38,113 equity
T.H.E.E. Ltd. - Accounts to registrar (filleted) - small 18.2 2019-01-04 30-06-2018 £38,103 Cash £23,559 equity
T.H.E.E. Ltd. - Accounts to registrar (filleted) - small 17.3 2018-03-15 30-06-2017 £36,744 Cash £7,555 equity
Abbreviated Company Accounts - T.H.E.E. LTD. 2017-03-03 30-06-2016 £28,530 Cash £2,939 equity
Abbreviated Company Accounts - T.H.E.E. LTD. 2016-03-24 30-06-2015 £28,499 Cash £5,672 equity
Abbreviated Company Accounts - T.H.E.E. LTD. 2015-03-18 30-06-2014 £19,668 Cash £9,936 equity

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