THEMAR LIMITED - ENGLEFIELD GREEN
Company Profile | Company Filings |
Overview
THEMAR LIMITED is a Private Limited Company from ENGLEFIELD GREEN and has the status: Dissolved - no longer trading.
THEMAR LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09497320. The accounts status is TOTAL EXEMPTION FULL.
THEMAR LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09497320. The accounts status is TOTAL EXEMPTION FULL.
THEMAR LIMITED - ENGLEFIELD GREEN
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 | 31/03/2017 |
Registered Office
BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2015-03-19 | CURRENT | ||
MR HERMANUS NICOLAAS FOURIE | Nov 1945 | South African | Director | 2016-07-01 | CURRENT |
MR GERHARD SAUER BOTHA | Sep 1962 | Canadian | Director | 2017-05-01 | CURRENT |
MR. WALTER THEOPHILUS WINCKLER | Jul 1973 | British | Director | 2015-06-01 | CURRENT |
MR WILLEM JACOBUS VAN DER WESTHUIZEN | Nov 1959 | South African | Director | 2016-07-01 | CURRENT |
MARIA MAGDALENA LANGENEGGER | Oct 1972 | British | Director | 2015-03-19 UNTIL 2015-06-01 | RESIGNED |
CHRIS HEYMANS | Jan 1967 | British | Director | 2015-03-19 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Theresa Jordaan | 2016-10-01 | 1/1967 | Cape Town | Significant influence or control |
Mr Willem Jacobus Van Der Westhuizen | 2016-07-01 | 11/1959 | Somerset West | Significant influence or control |
Mr Hermanus Nicolaas Fourie | 2016-07-01 | 11/1945 | Strand | Significant influence or control |
Dr. Chris Heymans | 2016-04-06 | 1/1967 | Englefield Green Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TheMar Limited | 2018-04-10 | 31-03-2017 | £2,384 Cash £427 equity |
Themar Limited - Limited company accounts 16.3 | 2016-12-20 | 31-03-2016 | £14,364 Cash £9,002 equity |