THF OIL LIMITED
RUBERY BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 9PZ
Company number 01483000
Status Active
Incorporation Date 5 March 1980
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THF OIL LIMITED are www.thfoil.co.uk, and www.thf-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Thf Oil Limited is a Private Limited Company. The company registration number is 01483000. Thf Oil Limited has been working since 05 March 1980. The present status of the company is Active. The registered address of Thf Oil Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary FORTE NOMINEES LIMITED has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MILLS, John Michael has been resigned. Secretary PEGG, Jane has been resigned. Secretary RUSSELL, Thomas has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director EDIS-BATES, Jonathan Geoffrey has been resigned. Director FORTE (UK) LIMITED has been resigned. Director MAGUIRE, Peter John has been resigned. Director MAGUIRE, Peter John has been resigned. Director MASON, Timothy Charles has been resigned. Director MILLS, John Michael has been resigned. Director MORTIMER, David Grant has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director RUSSELL, Thomas has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STEVENS, David John has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TRAVELREST SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 30 July 1992
Secretary
FORTE NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 13 June 1997
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 23 October 2000
Secretary
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 09 November 1995
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
RUSSELL, Thomas
Resigned: 31 July 1992
Secretary
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
Secretary
TAUTZ, Helen Jane
Resigned: 13 June 1997
Appointed Date: 09 November 1995
Director
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 30 July 1992
75 years old
Director
FORTE (UK) LIMITED
Resigned: 17 July 1998
Appointed Date: 13 June 1997
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MILLS, John Michael
Resigned: 14 May 1996
Appointed Date: 09 November 1995
62 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 23 December 2002
72 years old
Director
PARROTT, Graham Joseph
Resigned: 13 June 1997
Appointed Date: 30 August 1996
76 years old
Director
PROCTOR, George Frederick Little
Resigned: 29 February 1996
95 years old
Director
RUSSELL, Thomas
Resigned: 31 July 1992
98 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
61 years old
Director
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 09 November 1995
75 years old
Director
TAUTZ, Helen Jane
Resigned: 13 June 1997
Appointed Date: 09 November 1995
62 years old
Director
TRAVELREST SERVICES LIMITED
Resigned: 23 December 2002
Appointed Date: 20 June 2001

Persons With Significant Control

Hospitality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THF OIL LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Sep 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
Accounts for a dormant company made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 123 more events
11 Dec 1986
Return made up to 12/09/86; full list of members
28 Nov 1986
Full accounts made up to 31 October 1985
01 Sep 1986
Secretary's particulars changed
06 Mar 1980
Memorandum of association
05 Mar 1980
Incorporation

Similar Companies

THF LIMITED THF NO 2 LIMITED THF PROJECTS LIMITED THF PUBLICATIONS LIMITED THF SEATON LIMITED THF SERVICES LTD THF STUDIOS LTD