THMG LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 09278443
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Auditor's resignation. The most likely internet sites of THMG LIMITED are www.thmg.co.uk, and www.thmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Thmg Limited is a Private Limited Company. The company registration number is 09278443. Thmg Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Thmg Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . RJP SECRETARIES LIMITED is a Secretary of the company. BODDY, Peter Ashley is a Director of the company. FARQUHARSON, James Edward Hugh is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 17 March 2015
Director
BODDY, Peter Ashley
Appointed Date: 23 October 2014
60 years old
Director
FARQUHARSON, James Edward Hugh
Appointed Date: 23 October 2014
64 years old

Persons With Significant Control

Mr James Edward Hugh Farquharson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clifton Brook Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THMG LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
08 Sep 2016
Auditor's resignation
07 May 2016
Compulsory strike-off action has been discontinued
05 May 2016
Full accounts made up to 31 March 2015
...
... and 14 more events
07 Jan 2015
Registration of charge 092784430003
07 Jan 2015
Registration of charge 092784430004
06 Jan 2015
Registration of charge 092784430002
31 Dec 2014
Registration of charge 092784430001
23 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THMG LIMITED Charges

19 December 2014
Charge code 0927 8443 0004
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Murray Pearce Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0927 8443 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Clifton Brook Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0927 8443 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: As more particularly described in clause 1 of the charge…
19 December 2014
Charge code 0927 8443 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: As more particularly described in clause 3 of the…

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