THIRSTEE BUSINESS (SOUTHERN) LIMITED
HARROW ON THE HILL FRUTINA DISPENSE LIMITED SKINET LIMITED

Hellopages » Greater London » Harrow » HA1 3AW

Company number 06871403
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address CAMERON & ASSOCIATES CHARTERED ACCOUNTANTS, 35-37 LOWLANDS ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 068714030002, created on 17 March 2017; Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Tarquin Harold Gorst as a secretary on 9 December 2016. The most likely internet sites of THIRSTEE BUSINESS (SOUTHERN) LIMITED are www.thirsteebusinesssouthern.co.uk, and www.thirstee-business-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Thirstee Business Southern Limited is a Private Limited Company. The company registration number is 06871403. Thirstee Business Southern Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Thirstee Business Southern Limited is Cameron Associates Chartered Accountants 35 37 Lowlands Road Harrow On The Hill Middlesex Ha1 3aw. . KITCHING, Russell Edward is a Director of the company. Secretary GORST, Tarquin Harold has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director GORST, Tarquin Harold has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KITCHING, Russell Edward
Appointed Date: 01 May 2009
64 years old

Resigned Directors

Secretary
GORST, Tarquin Harold
Resigned: 09 December 2016
Appointed Date: 01 May 2009
Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 April 2009
Appointed Date: 06 April 2009
Director
GORST, Tarquin Harold
Resigned: 09 December 2016
Appointed Date: 01 May 2009
62 years old
Director
HURWORTH, Aderyn
Resigned: 23 April 2009
Appointed Date: 06 April 2009
51 years old

Persons With Significant Control

Mr Russell Edward Kitching
Notified on: 9 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THIRSTEE BUSINESS (SOUTHERN) LIMITED Events

21 Mar 2017
Registration of charge 068714030002, created on 17 March 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Jan 2017
Termination of appointment of Tarquin Harold Gorst as a secretary on 9 December 2016
11 Jan 2017
Termination of appointment of Tarquin Harold Gorst as a director on 9 December 2016
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 22 more events
01 Aug 2009
Company name changed skinet LIMITED\certificate issued on 03/08/09
27 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
27 Apr 2009
Appointment terminated director aderyn hurworth
27 Apr 2009
Registered office changed on 27/04/2009 from 44 upper belgrave road clifton bristol BS8 2XN
06 Apr 2009
Incorporation

THIRSTEE BUSINESS (SOUTHERN) LIMITED Charges

17 March 2017
Charge code 0687 1403 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Ms Anna Elizabeth Kitching-D'lima Mr Russell Edward Kitching Standard Life Trustee Company Limited
Description: Contains floating charge.
14 February 2012
Debenture
Delivered: 17 February 2012
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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