THRINGS COMPANY SECRETARIAL LIMITED
BRISTOL THRINGS SECRETARIAL SERVICES LIMITED JANE SECRETARIAL SERVICES LIMITED

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Company number 02648350
Status Active
Incorporation Date 24 September 1991
Company Type Private Limited Company
Address THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, ENGLAND, BS1 6BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Brian Michael Frederick Jacomb as a director on 2 December 2016; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of THRINGS COMPANY SECRETARIAL LIMITED are www.thringscompanysecretarial.co.uk, and www.thrings-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Thrings Company Secretarial Limited is a Private Limited Company. The company registration number is 02648350. Thrings Company Secretarial Limited has been working since 24 September 1991. The present status of the company is Active. The registered address of Thrings Company Secretarial Limited is Thrings Llp The Paragon Counterslip Bristol England Bs1 6bx. . LINTERN, Karen Anne is a Secretary of the company. TOMLIN, Michael Jonathon is a Secretary of the company. CULLINGFORD, Mark John is a Director of the company. DAVIES, John Hwyel is a Director of the company. HOLDSWORTH, Simon Paul is a Director of the company. MCGUINNESS, Kevin is a Director of the company. OAKLAND, Jane is a Director of the company. PAYNE, Jonathan David is a Director of the company. RICHARDSON, John is a Director of the company. SEAR, Robert Philip is a Director of the company. SHEPPARD, William Henry Thomas is a Director of the company. Secretary GILLARD, Pauline Elizabeth has been resigned. Secretary RONEY, Richard Esmond Barham has been resigned. Secretary TO, Harriet Joanna has been resigned. Director GRUNDY, Mark Desmond has been resigned. Director HARRIS, Anthony has been resigned. Director JACOMB, Brian Michael Frederick has been resigned. Director KIRKBY, Richard Vosper has been resigned. Director LANE, Paul Graham has been resigned. Director POOLE, Jonathan Michael has been resigned. Director RONEY, Richard Esmond Barham has been resigned. Director SOPEL, Rosalind Ann has been resigned. Director SPECTOR, Paul Lipert has been resigned. Director WHATELY, Julian Richard has been resigned. The company operates in "Non-trading company".


thrings company secretarial Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINTERN, Karen Anne
Appointed Date: 17 December 1999
Secretary
TOMLIN, Michael Jonathon
Appointed Date: 22 May 2009
Director
CULLINGFORD, Mark John
Appointed Date: 01 March 2016
56 years old
Director
DAVIES, John Hwyel
Appointed Date: 22 May 2009
54 years old
Director
HOLDSWORTH, Simon Paul
Appointed Date: 27 January 2012
56 years old
Director
MCGUINNESS, Kevin
Appointed Date: 22 May 2009
60 years old
Director
OAKLAND, Jane
Appointed Date: 01 March 2016
71 years old
Director
PAYNE, Jonathan David
Appointed Date: 22 May 2009
60 years old
Director
RICHARDSON, John
Appointed Date: 15 March 2012
45 years old
Director
SEAR, Robert Philip
Appointed Date: 07 May 2009
72 years old
Director
SHEPPARD, William Henry Thomas
Appointed Date: 27 January 2012
73 years old

Resigned Directors

Secretary
GILLARD, Pauline Elizabeth
Resigned: 16 April 2014
Appointed Date: 22 May 2009
Secretary
RONEY, Richard Esmond Barham
Resigned: 29 June 1994
Secretary
TO, Harriet Joanna
Resigned: 17 December 1999
Appointed Date: 29 June 1994
Director
GRUNDY, Mark Desmond
Resigned: 31 August 2002
88 years old
Director
HARRIS, Anthony
Resigned: 30 April 2014
Appointed Date: 22 May 2009
79 years old
Director
JACOMB, Brian Michael Frederick
Resigned: 02 December 2016
Appointed Date: 22 May 2009
77 years old
Director
KIRKBY, Richard Vosper
Resigned: 05 August 1999
Appointed Date: 29 June 1994
74 years old
Director
LANE, Paul Graham
Resigned: 31 August 2007
Appointed Date: 04 January 2001
56 years old
Director
POOLE, Jonathan Michael
Resigned: 20 April 2010
Appointed Date: 22 May 2009
57 years old
Director
RONEY, Richard Esmond Barham
Resigned: 31 October 2008
82 years old
Director
SOPEL, Rosalind Ann
Resigned: 30 April 2014
Appointed Date: 22 May 2009
69 years old
Director
SPECTOR, Paul Lipert
Resigned: 16 October 2003
Appointed Date: 28 September 1999
71 years old
Director
WHATELY, Julian Richard
Resigned: 07 May 2009
Appointed Date: 29 June 1994
76 years old

Persons With Significant Control

Thrings Llp
Notified on: 30 June 2016
Nature of control: Has significant influence or control

THRINGS COMPANY SECRETARIAL LIMITED Events

05 Dec 2016
Termination of appointment of Brian Michael Frederick Jacomb as a director on 2 December 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 May 2016
Appointment of Mrs Jane Oakland as a director on 1 March 2016
09 May 2016
Appointment of Mr Mark John Cullingford as a director on 1 March 2016
...
... and 91 more events
04 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1991
Director resigned;new director appointed
10 Oct 1991
Registered office changed on 10/10/91 from: 110 whitchurch rd cardiff CF4 3LY
24 Sep 1991
Incorporation

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