THARSUS GROUP LIMITED - BLYTH


Company Profile Company Filings

Overview

THARSUS GROUP LIMITED is a Private Limited Company from BLYTH and has the status: Active.
THARSUS GROUP LIMITED was incorporated 12 years ago on 29/03/2012 and has the registered number: 08012006. The accounts status is GROUP and accounts are next due on 31/08/2024.

THARSUS GROUP 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

BIRMAYNE HOUSE COWLEY ROAD
BLYTH
NORTHUMBERLAND
NE24 5TF

This Company Originates in : United Kingdom
Previous trading names include:
THARSUS LIMITED (until 09/07/2012)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN ANDREW PALMER May 1966 British Director 2012-03-29 CURRENT
MR BRIAN PALMER Secretary 2018-07-26 CURRENT
MR MARTIN MCCOURT Dec 1956 British Director 2020-12-01 CURRENT
MR JONI KALERVO RAUTAVUORI Apr 1969 Finnish Director 2023-04-01 CURRENT
MR DAVID JOHN WILLIAMS Sep 1953 British Director 2014-04-01 CURRENT
MR DAVID PETER SWAN Jan 1972 British Director 2012-07-13 UNTIL 2019-08-06 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
MR CARL WILLIAM MOFFETT Mar 1974 British Director 2014-04-22 UNTIL 2015-01-05 RESIGNED
BRIAN ANDREW PALMER Secretary 2012-03-29 UNTIL 2014-04-22 RESIGNED
MR JOHN SUTHERLAND May 1955 British Director 2015-01-26 UNTIL 2020-12-31 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 PETER ALLEN SAYER Jun 1966 British Director 2012-07-13 UNTIL 2018-11-23 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Director 2019-01-24 UNTIL 2022-03-31 RESIGNED
MR CHRIS BLAXALL Jan 1957 British Director 2018-05-29 UNTIL 2018-07-25 RESIGNED
MR JOHN LUCAS May 1958 British Director 2017-10-19 UNTIL 2017-10-19 RESIGNED
MR MICHAEL JAMES HUTCHINSON May 1968 British Director 2012-07-13 UNTIL 2015-06-12 RESIGNED
MR GRAHAM CHARLES HATT Mar 1966 British Director 2012-03-29 UNTIL 2013-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Andrew Palmer 2016-04-06 5/1966 Blyth   Northumberland Ownership of shares 75 to 100 percent

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