TH RE ADMINISTRATION LIMITED
LONDON TH GRE ADMINISTRATION LIMITED

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Company number 08610322
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Michael Hugh Neal as a director on 19 October 2016; Director's details changed for Mr Mark Griffiths on 19 July 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of TH RE ADMINISTRATION LIMITED are www.threadministration.co.uk, and www.th-re-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Th Re Administration Limited is a Private Limited Company. The company registration number is 08610322. Th Re Administration Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Th Re Administration Limited is 201 Bishopsgate London Ec2m 3bn. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. ADDERLEY, Raymond John is a Director of the company. GRIFFITHS, Mark is a Director of the company. NEAL, Michael Hugh is a Director of the company. SALES, Michael John Lawson is a Director of the company. THROSSELL, Colin Paul is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director DECKBAR, Carol Ward has been resigned. Director GARBUTT, Thomas Christopher has been resigned. Director HOWIE, Donald James has been resigned. Director WOOD, Mark Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2014
Director
ADDERLEY, Raymond John
Appointed Date: 29 February 2016
48 years old
Director
GRIFFITHS, Mark
Appointed Date: 29 February 2016
57 years old
Director
NEAL, Michael Hugh
Appointed Date: 19 October 2016
54 years old
Director
SALES, Michael John Lawson
Appointed Date: 01 April 2014
61 years old
Director
THROSSELL, Colin Paul
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 15 July 2013
Director
DARKINS, James Nicholas Barnard
Resigned: 10 December 2015
Appointed Date: 01 April 2014
68 years old
Director
DECKBAR, Carol Ward
Resigned: 01 April 2014
Appointed Date: 15 July 2013
63 years old
Director
GARBUTT, Thomas Christopher
Resigned: 01 April 2014
Appointed Date: 15 July 2013
67 years old
Director
HOWIE, Donald James
Resigned: 15 March 2016
Appointed Date: 21 August 2014
56 years old
Director
WOOD, Mark Joseph
Resigned: 17 June 2016
Appointed Date: 01 April 2014
63 years old

TH RE ADMINISTRATION LIMITED Events

19 Oct 2016
Appointment of Michael Hugh Neal as a director on 19 October 2016
01 Aug 2016
Director's details changed for Mr Mark Griffiths on 19 July 2016
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Jun 2016
Termination of appointment of Mark Joseph Wood as a director on 17 June 2016
25 Apr 2016
Full accounts made up to 31 December 2015
...
... and 20 more events
03 Apr 2014
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 3 April 2014
27 Feb 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
03 Oct 2013
Company name changed th gre administration LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
12 Sep 2013
Director's details changed for Mr Thomas Christopher Garbutt on 15 July 2013
15 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15

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