THIRDPERSON LIMITED
HARPENDEN

Hellopages » Bedfordshire » Central Bedfordshire » AL5 3NS

Company number 04435370
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address UNIT 45, THRALES END FARM, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of THIRDPERSON LIMITED are www.thirdperson.co.uk, and www.thirdperson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Thirdperson Limited is a Private Limited Company. The company registration number is 04435370. Thirdperson Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Thirdperson Limited is Unit 45 Thrales End Farm Harpenden Hertfordshire England Al5 3ns. The company`s financial liabilities are £27.44k. It is £27.44k against last year. And the total assets are £77.25k, which is £77.25k against last year. NEWEY, Richard Stanton is a Secretary of the company. NEWEY, Richard Stanton is a Director of the company. REED, Timothy Alistair is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


thirdperson Key Finiance

LIABILITIES £27.44k
CASH n/a
TOTAL ASSETS £77.25k
All Financial Figures

Current Directors

Secretary
NEWEY, Richard Stanton
Appointed Date: 10 May 2002

Director
NEWEY, Richard Stanton
Appointed Date: 10 May 2002
59 years old

Director
REED, Timothy Alistair
Appointed Date: 10 May 2002
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 May 2002
Appointed Date: 10 May 2002

THIRDPERSON LIMITED Events

24 Nov 2016
Satisfaction of charge 1 in full
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 33 more events
23 May 2002
Registered office changed on 23/05/02 from: 52 great eastern street london EC2A 3EP
17 May 2002
Secretary resigned
17 May 2002
Director resigned
17 May 2002
Registered office changed on 17/05/02 from: the studio, st nicholas close elstree herts WD6 3EW
10 May 2002
Incorporation

THIRDPERSON LIMITED Charges

9 December 2002
Rent deposit deed
Delivered: 16 December 2002
Status: Satisfied on 24 November 2016
Persons entitled: Derwent Valley Property Developments Limited
Description: £4,259.38, an interest bearing account in the name of the…