THL TERMINAL LTD - YORK


Company Profile Company Filings

Overview

THL TERMINAL LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
THL TERMINAL LTD was incorporated 25 years ago on 14/08/1998 and has the registered number: 03615853. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THL TERMINAL LTD - YORK

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52241 - Cargo handling for water transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

53 THE TANNERY
YORK
YO10 3WH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
B BERRY AND SON LIMITED (until 02/02/2023)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ROBERT SCARBOROUGH Aug 1975 British Director 2012-09-21 CURRENT
MR STEPHEN MELLING Oct 1976 British Director 2023-09-28 CURRENT
OLIVER TOMPKIN Oct 1973 British Director 2012-09-21 UNTIL 2023-09-28 RESIGNED
MISS JANE ANN SAUNDERS Apr 1958 British Director 1998-08-14 UNTIL 1998-10-02 RESIGNED
MR DAVID EDWARDS Sep 1951 Welsh Director 1998-10-02 UNTIL 2012-09-21 RESIGNED
MR EDMUND LACHLAN BJORNSFELT DORMAN Jan 1940 British Director 1998-10-02 UNTIL 1999-11-10 RESIGNED
MR BARRY HILTON BUDD Aug 1935 British Director 1998-10-01 UNTIL 2000-07-31 RESIGNED
MR JAMES MARK BRIGGS Dec 1953 British Director 1998-10-02 UNTIL 2012-09-21 RESIGNED
RICHARD HUGH WOLLASTON Aug 1947 British Nominee Director 1998-08-14 UNTIL 1998-10-02 RESIGNED
LINDA SUSAN CLARK Sep 1959 Secretary 1998-10-01 UNTIL 2001-11-16 RESIGNED
MISS JANE ANN SAUNDERS Nominee Secretary 1998-08-14 UNTIL 1998-10-02 RESIGNED
ELIZABETH BRIGGS May 1955 Secretary 2001-11-16 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Robert Scarborough 2016-04-06 8/1975 York   North Yorkshire Ownership of shares 25 to 50 percent
Mr Oliver John Maurice Tompkin 2016-04-06 10/1973 York   North Yorkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THL TERMINAL LTD 2023-03-28 31-12-2022 £1 equity
Dormant Company Accounts - B BERRY AND SON LIMITED 2022-03-22 31-12-2021 £1 equity
Dormant Company Accounts - B BERRY AND SON LIMITED 2021-04-10 31-12-2020 £1 equity
Dormant Company Accounts - B BERRY AND SON LIMITED 2020-03-28 31-12-2019 £1 equity
Dormant Company Accounts - B BERRY AND SON LIMITED 2019-03-02 31-12-2018 £1 equity
Dormant Company Accounts - B BERRY AND SON LIMITED 2018-03-15 31-12-2017 £1 equity
Dormant Company Accounts - B BERRY AND SON LIMITED 2017-03-30 31-12-2016 £1 equity
Dormant Company Accounts - B BERRY AND SON LIMITED 2016-08-17 31-12-2015 £1 equity
Dormant Company Accounts - B BERRY AND SON LIMITED 2015-09-09 31-12-2014 £1 equity
Dormant Company Accounts - B BERRY AND SON LIMITED 2014-10-16 31-12-2013 £1 equity

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