THARSUS LIMITED - BLYTH
Company Profile | Company Filings |
Overview
THARSUS LIMITED is a Private Limited Company from BLYTH and has the status: Active.
THARSUS LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06413101. The accounts status is FULL and accounts are next due on 31/08/2024.
THARSUS LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06413101. The accounts status is FULL and accounts are next due on 31/08/2024.
THARSUS LIMITED - BLYTH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THARSUS VISION LTD
BIRMAYNE HOUSE COWLEY ROAD
BLYTH
NORTHUMBERLAND
NE24 5TF
This Company Originates in : United Kingdom
Previous trading names include:
THARSUS VISION LIMITED (until 04/10/2017)
THARSUS VISION LIMITED (until 04/10/2017)
THE THIRD THARSUS COMPANY LIMITED (until 26/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
THARSUS VISION LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONI KALERVO RAUTAVUORI | Apr 1969 | Finnish | Director | 2023-04-01 | CURRENT |
MR BRIAN PALMER | Secretary | 2018-07-26 | CURRENT | ||
BRIAN ANDREW PALMER | May 1966 | British | Director | 2007-10-30 | CURRENT |
MR DAVID PETER SWAN | Jan 1972 | British | Director | 2012-07-17 | CURRENT |
DAVID SMITH | Dec 1959 | British | Director | 2008-07-01 UNTIL 2009-11-17 | RESIGNED |
MR JOHN TOAL | Dec 1961 | British | Director | 2019-01-24 UNTIL 2021-03-31 | RESIGNED |
MR CHRIS BLAXALL | Secretary | 2018-05-30 UNTIL 2018-07-25 | RESIGNED | ||
MISS MICHELLE DONNAN | Secretary | 2015-01-05 UNTIL 2016-06-10 | RESIGNED | ||
MR CARL WILLIAM MOFFETT | Secretary | 2014-04-22 UNTIL 2015-01-05 | RESIGNED | ||
MR BRIAN ANDREW PALMER | Secretary | 2016-06-10 UNTIL 2018-05-30 | RESIGNED | ||
BRIAN ANDREW PALMER | May 1966 | British | Secretary | 2007-10-30 UNTIL 2014-04-22 | RESIGNED |
MR CARL WILLIAM MOFFETT | Mar 1974 | British | Director | 2014-04-22 UNTIL 2015-01-05 | RESIGNED |
MR MARTIN SUCH | May 1974 | British | Director | 2017-02-01 UNTIL 2017-09-29 | RESIGNED |
MR RICHARD DAVID SMITH | Jul 1968 | British | Director | 2016-01-19 UNTIL 2017-01-20 | RESIGNED |
MR CHRIS BLAXALL | Jan 1957 | British | Director | 2018-05-29 UNTIL 2018-07-25 | RESIGNED |
MR PETER ALLEN SAYER | Jun 1966 | British | Director | 2012-07-17 UNTIL 2015-06-12 | RESIGNED |
ROBERT WIGHT PALMER | Mar 1939 | British | Director | 2007-10-30 UNTIL 2012-07-17 | RESIGNED |
MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2019-01-24 UNTIL 2022-03-31 | RESIGNED |
MR GRAHAM CHARLES HATT | Mar 1966 | British | Director | 2012-07-17 UNTIL 2013-11-30 | RESIGNED |
MR JOHN LUCAS | May 1958 | British | Director | 2017-10-19 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL JAMES HUTCHINSON | May 1968 | British | Director | 2012-07-17 UNTIL 2015-06-12 | RESIGNED |
MR TIMOTHY JOHN ENSOR | Jun 1979 | British | Director | 2017-02-01 UNTIL 2018-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tharsus Group Limited | 2016-04-06 | Blyth | Ownership of shares 75 to 100 percent |