Company number 04783717
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 1 WINDSOR CLOSE, WEST CROSS CENTRE, BRENTFORD, MIDDLESEX, TW8 9DZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-15
; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of THC C REALISATIONS LIMITED are www.thccrealisations.co.uk, and www.thc-c-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Thc C Realisations Limited is a Private Limited Company.
The company registration number is 04783717. Thc C Realisations Limited has been working since 02 June 2003.
The present status of the company is Active. The registered address of Thc C Realisations Limited is 1 Windsor Close West Cross Centre Brentford Middlesex Tw8 9dz. . BRADLEY, Stephen William is a Director of the company. Secretary CHAUHAN, Sarbjit Singh has been resigned. Secretary CRISP, David Adrian has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director CRISP, David Adrian has been resigned. Director HARRIS, Matthew Crofter has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Fitness facilities".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 02 June 2003
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 02 June 2003
THC C REALISATIONS LIMITED Events
20 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-15
19 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
11 Oct 2016
Satisfaction of charge 3 in full
03 Sep 2016
Compulsory strike-off action has been discontinued
01 Sep 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
...
... and 63 more events
03 Nov 2003
Registered office changed on 03/11/03 from: st james's court brown street manchester greater manchester M2 2JF
03 Nov 2003
Director resigned
03 Nov 2003
New director appointed
13 Oct 2003
Company name changed hallco 897 LIMITED\certificate issued on 13/10/03
02 Jun 2003
Incorporation
27 September 2004
Charge
Delivered: 4 October 2004
Status: Satisfied
on 11 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The manor squash club amersham road chesham chiltern…
27 September 2004
Debenture
Delivered: 4 October 2004
Status: Satisfied
on 1 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 February 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied
on 5 October 2004
Persons entitled: Matthew Harris
Description: Fixed and floating charges over the undertaking and all…