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. 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
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 |
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 |