TH FINANCE LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
TH FINANCE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
TH FINANCE LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: 03378342. The accounts status is FULL.
TH FINANCE LIMITED was incorporated 27 years ago on 23/05/1997 and has the registered number: 03378342. The accounts status is FULL.
TH FINANCE LIMITED - SHEFFIELD
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 |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
19 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2020 | 06/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2008-01-04 | CURRENT |
| NEIL HUDDLESTONE | Jan 1948 | British Canadian | Director | 2002-05-17 UNTIL 2007-05-16 | RESIGNED |
| 7SIDE NOMINEES LIMITED | Corporate Director | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | ||
| MR GRANT MACPHERSON | Secretary | 2015-01-09 UNTIL 2016-06-24 | RESIGNED | ||
| RICHARD HOWARD WILLS | Feb 1955 | British | Director | 1998-03-11 UNTIL 1999-06-01 | RESIGNED |
| MR DEREK CHARLES STONE | Sep 1963 | British | Director | 1998-03-11 UNTIL 2014-11-12 | RESIGNED |
| MR PHILIP BERNARD WHITEHEAD | Mar 1951 | British | Director | 2008-01-04 UNTIL 2013-10-08 | RESIGNED |
| MR ROGER FRANCOIS RODERICKS | Nov 1953 | British | Director | 1999-06-25 UNTIL 2000-01-01 | RESIGNED |
| GERALD OSTHEIMER | Jul 1957 | German | Director | 2000-07-31 UNTIL 2002-05-17 | RESIGNED |
| PAUL R OLDHAM | Jul 1962 | British | Director | 1998-12-16 UNTIL 1999-06-01 | RESIGNED |
| MR FRANK MCFADEN | Oct 1961 | American | Director | 2013-10-08 UNTIL 2016-06-24 | RESIGNED |
| MR GRANT MACPHERSON | Jan 1968 | British | Director | 2015-01-09 UNTIL 2016-06-24 | RESIGNED |
| COREY LEWIS HIRSCH | Nov 1956 | American | Director | 2000-02-15 UNTIL 2001-05-24 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 1997-05-23 UNTIL 1997-05-23 | RESIGNED | ||
| THOMAS HEYN | Feb 1954 | German | Director | 1997-05-30 UNTIL 1998-03-11 | RESIGNED |
| ERIC HAGEN | Jun 1963 | British | Director | 2001-05-24 UNTIL 2003-09-11 | RESIGNED |
| NORMAN HANS FREY | Aug 1955 | Director | 1997-05-30 UNTIL 1998-12-16 | RESIGNED | |
| SUSAN GRACE KIRBY | Aug 1949 | American | Director | 1999-06-25 UNTIL 2000-02-28 | RESIGNED |
| NORMAN HANS FREY | Aug 1955 | Secretary | 1997-05-30 UNTIL 1998-12-16 | RESIGNED | |
| MR DEREK CHARLES STONE | Sep 1963 | British | Secretary | 1998-12-16 UNTIL 2014-11-12 | RESIGNED |
| JAMES FRANCIS DALTON | Oct 1958 | American | Director | 2007-05-16 UNTIL 2008-01-04 | RESIGNED |
| MR DAVID OSMAN CAREW JONES | May 1957 | British | Director | 2005-10-25 UNTIL 2008-01-04 | RESIGNED |
| JAN ERIK BARKENAES | May 1965 | Norwegian | Director | 2003-09-11 UNTIL 2005-10-25 | RESIGNED |
| CLAUDE HENRI MARIE JACQUES BALLEYGUIER | Oct 1951 | French | Director | 1997-05-30 UNTIL 1998-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Danaher Corporation | 2017-05-23 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |