THC H REALISATIONS LIMITED
BRENTFORD TOPNOTCH HEALTH CLUB HOLDINGS LTD VISION FITNESS HOLDINGS LIMITED

Hellopages » Greater London » Hounslow » TW8 9DZ
Company number 06236431
Status Active
Incorporation Date 3 May 2007
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 thirty-eight 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; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 . The most likely internet sites of THC H REALISATIONS LIMITED are www.thchrealisations.co.uk, and www.thc-h-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Thc H Realisations Limited is a Private Limited Company. The company registration number is 06236431. Thc H Realisations Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Thc H Realisations Limited is 1 Windsor Close West Cross Centre Brentford Middlesex Tw8 9dz. . BRADLEY, Stephen William is a Director of the company. Secretary CRISP, David Adrian has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BRADLEY, Stephen William
Appointed Date: 03 May 2007
59 years old

Resigned Directors

Secretary
CRISP, David Adrian
Resigned: 18 January 2012
Appointed Date: 01 October 2008
Secretary
MAKWANA, Dipa Prakash
Resigned: 04 May 2012
Appointed Date: 18 January 2012
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 October 2008
Appointed Date: 03 May 2007

THC H 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
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
19 Jan 2016
Total exemption small company accounts made up to 29 April 2015
18 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
...
... and 28 more events
14 Jul 2008
Registered office changed on 14/07/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW
02 Apr 2008
Particulars of a mortgage or charge / charge no: 1
14 Nov 2007
Ad 09/11/07--------- £ si 999@1=999 £ ic 1/1000
12 Nov 2007
Accounting reference date shortened from 31/05/08 to 30/04/08
03 May 2007
Incorporation

THC H REALISATIONS LIMITED Charges

14 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THC FLOORING LIMITED THC GLASGOW LIMITED THC HANDY LIMITED THC INSTALL SERVICES LIMITED THC INVESTMENT LIMITED THC LB REALISATIONS LIMITED THC LONDON LIMITED