THRIIIVE (UK) LTD - WARWICKSHIRE
Company Profile | Company Filings |
Overview
THRIIIVE (UK) LTD is a Private Limited Company from WARWICKSHIRE and has the status: Active.
THRIIIVE (UK) LTD was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267092. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THRIIIVE (UK) LTD was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267092. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THRIIIVE (UK) LTD - WARWICKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ROBBINS BUILDING, ALBERT
WARWICKSHIRE
CV21 2SD
This Company Originates in : United Kingdom
Previous trading names include:
CLEARCHAIN LTD (until 15/06/2018)
CLEARCHAIN LTD (until 15/06/2018)
HIGH VISIBILITY SERVICES LIMITED (until 06/11/2015)
HIGH VISIBILITY GRAPHICS LIMITED (until 30/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN FRANK GEORGE ALAN SHIRLEY | Feb 1954 | British | Director | 2004-10-22 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-22 UNTIL 2004-10-22 | RESIGNED | ||
GREYS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-15 UNTIL 2023-10-27 | RESIGNED | ||
JACQUELINE SHIRLEY | Jul 1966 | British | Director | 2004-10-22 UNTIL 2021-05-15 | RESIGNED |
KEITH DAVID HARRIS | Aug 1950 | British | Director | 2004-10-22 UNTIL 2005-04-30 | RESIGNED |
JACQUELINE SHIRLEY | Jul 1966 | British | Secretary | 2004-10-22 UNTIL 2021-05-15 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-22 UNTIL 2004-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jaqueline Shirley | 2016-04-06 - 2021-05-15 | 7/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr. Ian Frank George Alan Shirley | 2016-04-06 | 2/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |