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 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
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)
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 |
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 |