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 - BLYTH

This company is listed in the following categories:
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)
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

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Nearby Companies

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AIMRANGE (NORTH EAST) LIMITED BLYTH Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
UNIVERSAL WOLF LIMITED BLYTH ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
THARSUS DIRECT LIMITED BLYTH Active SMALL 32990 - Other manufacturing n.e.c.
THARSUS GROUP LIMITED BLYTH Active GROUP 32990 - Other manufacturing n.e.c.
INFRASTRUCTURE SITE SERVICES LIMITED BLYTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
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