THIRSTPOINT LIMITED
CARDIFF BW TECHNOLOGIES LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 02872111
Status Active - Proposal to Strike off
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Lon-Y-Llyn Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of THIRSTPOINT LIMITED are www.thirstpoint.co.uk, and www.thirstpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirstpoint Limited is a Private Limited Company. The company registration number is 02872111. Thirstpoint Limited has been working since 16 November 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Thirstpoint Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary GRANT, Elizabeth has been resigned. Secretary GRIBBLE, Keith David has been resigned. Secretary GRIBBLE, Keith David has been resigned. Secretary HOLLANDS, David William has been resigned. Secretary HOLLANDS, Derek Oliver has been resigned. Secretary SCHUPKE, Sally Ann has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Director COHEN, Peter James has been resigned. Director DEAR, Gerald Albert has been resigned. Director GRANT, John has been resigned. Director HOLLANDS, David William has been resigned. Director HOLLANDS, Derek Oliver has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
GRANT, Elizabeth
Resigned: 12 November 2008
Appointed Date: 06 December 2001
Secretary
GRIBBLE, Keith David
Resigned: 06 December 2001
Appointed Date: 07 June 1996
Secretary
GRIBBLE, Keith David
Resigned: 06 December 2001
Appointed Date: 07 June 1996
Secretary
HOLLANDS, David William
Resigned: 29 April 1994
Appointed Date: 16 November 1993
Secretary
HOLLANDS, Derek Oliver
Resigned: 07 August 1995
Appointed Date: 29 April 1994
Secretary
SCHUPKE, Sally Ann
Resigned: 17 November 1993
Appointed Date: 16 November 1993
Secretary
SKIDMORE, John Fletcher
Resigned: 15 November 2012
Appointed Date: 12 November 2008
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 12 November 2008
73 years old
Director
DEAR, Gerald Albert
Resigned: 13 July 1999
Appointed Date: 14 October 1998
88 years old
Director
GRANT, John
Resigned: 12 November 2008
Appointed Date: 16 November 1993
65 years old
Director
HOLLANDS, David William
Resigned: 29 April 1994
Appointed Date: 16 November 1993
67 years old
Director
HOLLANDS, Derek Oliver
Resigned: 23 December 1998
Appointed Date: 29 April 1994
95 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 12 November 2008
58 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THIRSTPOINT LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Lon-Y-Llyn Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 75 more events
15 Jun 1994
Secretary resigned;new secretary appointed
03 Mar 1994
Registered office changed on 03/03/94 from: 29 broomleaf road farnham surrey GU9 8DG
03 Mar 1994
Accounting reference date notified as 31/12
01 Dec 1993
Secretary resigned
16 Nov 1993
Incorporation

THIRSTPOINT LIMITED Charges

6 January 1999
Debenture
Delivered: 12 January 1999
Status: Satisfied on 29 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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