THI TAG UPTON REGENERATION LTD - BOLTON


Company Profile Company Filings

Overview

THI TAG UPTON REGENERATION LTD is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
THI TAG UPTON REGENERATION LTD was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670491. The accounts status is TOTAL EXEMPTION FULL.

THI TAG UPTON REGENERATION LTD - BOLTON

This company is listed in the following categories:
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
31 / 8 31/08/2019

Registered Office

REGENCY HOUSE
BOLTON
BL1 4QR

This Company Originates in : United Kingdom
Previous trading names include:
THI GB UPTON REGENERATION LTD (until 20/06/2015)
BROMBOROUGH PARK CGM LIMITED (until 10/10/2014)

Confirmation Statements

Last Statement Next Statement Due
30/08/2019 11/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WHITE Nov 1954 British Director 2015-03-25 CURRENT
MARK RODGERS Dec 1964 British Director 2015-03-25 CURRENT
MR CARL ALEXANDER LEWIS Dec 1951 British Director 2013-08-30 CURRENT
MRS ELAINE HELEN LEWIS Oct 1951 British Director 2015-12-09 CURRENT
MR GARRY LEWIS Aug 1977 British Director 2013-08-30 UNTIL 2015-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thi City Reach Limited 2017-08-30 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mill Lane Estates Limited 2017-08-30 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Garry Lewis 2016-04-06 - 2017-08-30 8/1977 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTTRAM ESTATES LIMITED PRESTBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEAP29 LIMITED WILMSLOW Active FULL 78109 - Other activities of employment placement agencies
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED BRISTOL Active DORMANT 41201 - Construction of commercial buildings
THE ALDERLEY GROUP LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALDERLEY INVESTMENTS LIMITED MACCLESFIELD ENGLAND Active DORMANT 74990 - Non-trading company
CREATION INTERIORS LIMITED MACCLESFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE COFFEE HUB LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
THI HEALTHCARE DEVELOPMENT LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
THE STAGS HEAD (WARFORD) LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
THI RIVERSIDE LIMITED WIRRAL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THI CITY REACH LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TUDOR HERITAGE INNS (MILNER COP) LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SKYE HOMES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOTTRAM DEVELOPMENTS LIMITED PRESTBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MILL LANE ESTATES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SKYE STRATEGIC LAND LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARL AND GARRY LEWIS LLP WIRRAL UNITED KINGDOM Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THI TAG UPTON REGENERATION LTD 2016-06-01 31-08-2015 £-4,900 equity
THI GB Upton Regeneration Limited (formerley Bromborough Park CGM Limited) - Period Ending 2014-08-31 2015-05-22 31-08-2014 £1 equity

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