THURGOVIA (UK) LIMITED
BRIGHTON

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Company number 08430720
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, EAST SUSSEX, BN1 5NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Miss Alison Harrity Usher on 27 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THURGOVIA (UK) LIMITED are www.thurgoviauk.co.uk, and www.thurgovia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Thurgovia Uk Limited is a Private Limited Company. The company registration number is 08430720. Thurgovia Uk Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Thurgovia Uk Limited is Maria House 35 Millers Road Brighton East Sussex Bn1 5np. . BARTHOLDI, Andreas Ernst is a Director of the company. GUIGNARD, Pascal Jean Germain is a Director of the company. HARRITY USHER, Alison is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARTHOLDI, Andreas Ernst
Appointed Date: 05 March 2013
58 years old

Director
GUIGNARD, Pascal Jean Germain
Appointed Date: 05 March 2013
65 years old

Director
HARRITY USHER, Alison
Appointed Date: 20 September 2014
55 years old

Persons With Significant Control

Mr Pascal Jean Germain Guignard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andreas Ernst Bartholdi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURGOVIA (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Sep 2016
Director's details changed for Miss Alison Harrity Usher on 27 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
01 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

30 Sep 2014
Appointment of Miss Alison Harrity Usher as a director on 20 September 2014
12 Aug 2014
Total exemption small company accounts made up to 31 March 2014
02 Apr 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100

05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)