THOSE LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 09798715
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address THOSE, CENTRAL RESEARCH LABORATORY SHIPPING BUILDING, 252 BLYTH ROAD, HAYES, ENGLAND, UB3 1HA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Jamie Wieck as a director on 9 November 2016; Registered office address changed from B406 B-Block Clements Road London SE16 4DG United Kingdom to C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA on 4 May 2016. The most likely internet sites of THOSE LTD are www.those.co.uk, and www.those.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Those Ltd is a Private Limited Company. The company registration number is 09798715. Those Ltd has been working since 29 September 2015. The present status of the company is Active. The registered address of Those Ltd is Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes England Ub3 1ha. The company`s financial liabilities are £62.25k. It is £62.25k against last year. The cash in hand is £56.31k. It is £56.31k against last year. And the total assets are £64.38k, which is £64.38k against last year. RHODES, James is a Director of the company. Director WIECK, Jamie has been resigned. The company operates in "specialised design activities".


those Key Finiance

LIABILITIES £62.25k
CASH £56.31k
TOTAL ASSETS £64.38k
All Financial Figures

Current Directors

Director
RHODES, James
Appointed Date: 29 September 2015
44 years old

Resigned Directors

Director
WIECK, Jamie
Resigned: 09 November 2016
Appointed Date: 22 December 2015
42 years old

Persons With Significant Control

Mr James Rhodes
Notified on: 1 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOSE LTD Events

30 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Nov 2016
Termination of appointment of Jamie Wieck as a director on 9 November 2016
04 May 2016
Registered office address changed from B406 B-Block Clements Road London SE16 4DG United Kingdom to C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA on 4 May 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

22 Jan 2016
Appointment of Jamie Wieck as a director on 22 December 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted