THMG LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
THMG LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
THMG LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278443. The accounts status is FULL.
THMG LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09278443. The accounts status is FULL.
THMG LIMITED - LIVERPOOL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2019 | 04/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Corporate Secretary | 2015-03-17 | CURRENT | ||
| OBS 24 LLP | Corporate Director | 2017-07-20 | CURRENT | ||
| MR JAMES EDWARD HUGH FARQUHARSON | Aug 1961 | British | Director | 2014-10-23 | CURRENT |
| MR PETER ASHLEY BODDY | Jun 1965 | British | Director | 2014-10-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Obs 24 Llp | 2017-07-20 | London | Significant influence or control | |
| Mr James Edward Hugh Farquharson | 2016-04-06 - 2018-02-28 | 8/1961 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Clifton Brook Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |