TH RE CORPORATE SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3BN

Company number 08938611
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Appointment of Michael Hugh Neal as a director on 19 October 2016. The most likely internet sites of TH RE CORPORATE SECRETARIAL SERVICES LIMITED are www.threcorporatesecretarialservices.co.uk, and www.th-re-corporate-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 Corporate Secretarial Services Limited is a Private Limited Company. The company registration number is 08938611. Th Re Corporate Secretarial Services Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Th Re Corporate Secretarial Services Limited is 201 Bishopsgate London Ec2m 3bn. . FISH, Deborah Ann 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 LI, Helene Yuk Hing has been resigned. Secretary O'REILLY, Natalie has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director HOWIE, Donald James has been resigned. Director WOOD, Mark Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FISH, Deborah Ann
Appointed Date: 06 May 2016
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
LI, Helene Yuk Hing
Resigned: 24 September 2015
Appointed Date: 22 April 2015
Secretary
O'REILLY, Natalie
Resigned: 06 February 2015
Appointed Date: 10 June 2014
Director
DARKINS, James Nicholas Barnard
Resigned: 10 December 2015
Appointed Date: 01 April 2014
68 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: 13 March 2014
63 years old

Persons With Significant Control

Th Re Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TH RE CORPORATE SECRETARIAL SERVICES LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
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
22 Jun 2016
Termination of appointment of Mark Joseph Wood as a director on 17 June 2016
...
... and 19 more events
10 Jun 2014
Appointment of Miss Natalie O'reilly as a secretary
07 Apr 2014
Appointment of Mr James Nicholas Barnard Darkins as a director
07 Apr 2014
Appointment of Mr Michael John Lawson Sales as a director
13 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 100

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