H THYNNE ENGINEERING LTD
ABERDEEN IRONOPOLIS ENGINEERING LTD.

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC415313
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of H THYNNE ENGINEERING LTD are www.hthynneengineering.co.uk, and www.h-thynne-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Thynne Engineering Ltd is a Private Limited Company. The company registration number is SC415313. H Thynne Engineering Ltd has been working since 24 January 2012. The present status of the company is Active. The registered address of H Thynne Engineering Ltd is Victoria House 13 Victoria Street Aberdeen Ab10 1xb. . HENDERSON-THYNNE, Fraces is a Director of the company. HENDERSON-THYNNE, Lee Keith is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDERSON-THYNNE, Fraces
Appointed Date: 24 January 2012
49 years old
Director
HENDERSON-THYNNE, Lee Keith
Appointed Date: 24 January 2012
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 January 2012
Appointed Date: 24 January 2012
Director
MABBOTT, Stephen George
Resigned: 24 January 2012
Appointed Date: 24 January 2012
75 years old

Persons With Significant Control

Mr Lee Keith Henderson-Thynne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Henderson-Thynne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H THYNNE ENGINEERING LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 8 more events
09 Feb 2012
Appointment of Fraces Henderson-Thynne as a director
09 Feb 2012
Appointment of Lee Keith Henderson-Thynne as a director
31 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
31 Jan 2012
Termination of appointment of Stephen Mabbott as a director
24 Jan 2012
Incorporation

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