Company number 06451583
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 6 TELFORD CLOSE, MICKLEOVER, DERBY, DERBYSHIRE, DE3 9NU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TH SPECIALISED ENGINEERING LIMITED are www.thspecialisedengineering.co.uk, and www.th-specialised-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Th Specialised Engineering Limited is a Private Limited Company.
The company registration number is 06451583. Th Specialised Engineering Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of Th Specialised Engineering Limited is 6 Telford Close Mickleover Derby Derbyshire De3 9nu. The company`s financial liabilities are £3.1k. It is £-13.2k against last year. And the total assets are £17.93k, which is £-12.47k against last year. HORTON, Kirsty is a Secretary of the company. HORTON, Anthony is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Machining".
th specialised engineering Key Finiance
LIABILITIES
£3.1k
-81%
CASH
n/a
TOTAL ASSETS
£17.93k
-42%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 12 December 2007
Appointed Date: 12 December 2007
Persons With Significant Control
Anthony Horton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kirsty Horton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TH SPECIALISED ENGINEERING LIMITED Events
31 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
30 Dec 2007
New secretary appointed
29 Dec 2007
Registered office changed on 29/12/07 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
19 Dec 2007
Director resigned
19 Dec 2007
Secretary resigned
12 Dec 2007
Incorporation