Company number 07916595
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 31 HIGH STREET, STOKESLEY, MIDDLESBROUGH, TS9 5AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 100
. The most likely internet sites of THYONE LTD are www.thyone.co.uk, and www.thyone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Thyone Ltd is a Private Limited Company.
The company registration number is 07916595. Thyone Ltd has been working since 19 January 2012.
The present status of the company is Active. The registered address of Thyone Ltd is 31 High Street Stokesley Middlesbrough Ts9 5ad. The company`s financial liabilities are £1.56k. It is £0.66k against last year. And the total assets are £41.12k, which is £12.19k against last year. OWEN, Janet is a Secretary of the company. OWEN, David William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
thyone Key Finiance
LIABILITIES
£1.56k
+72%
CASH
n/a
TOTAL ASSETS
£41.12k
+42%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 January 2012
Appointed Date: 19 January 2012
94 years old
Persons With Significant Control
Mr David William Owen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THYONE LTD Events
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 5 more events
06 Feb 2012
Appointment of David William Owen as a director
06 Feb 2012
Appointment of Janet Owen as a secretary
06 Feb 2012
Statement of capital following an allotment of shares on 28 January 2012
23 Jan 2012
Termination of appointment of Barbara Kahan as a director
19 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)