T&H DIRECTORS LIMITED
LONDON T&H (104) LIMITED CATER BARNARD (IFA) LIMITED

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Company number 04469435
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of T&H DIRECTORS LIMITED are www.thdirectors.co.uk, and www.t-h-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H Directors Limited is a Private Limited Company. The company registration number is 04469435. T H Directors Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of T H Directors Limited is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. ABBATE, Riccardo Vincenzo is a Director of the company. BAILEY, Sara is a Director of the company. CARTER, Adrian John is a Director of the company. CLARKE, Roger Horst is a Director of the company. DOBINSON, Ian Timothy is a Director of the company. GIBSON, Neill Charles is a Director of the company. GOODEN, Sarah Margaret is a Director of the company. GRAHAM, Ian Dunbar is a Director of the company. GUBBINS, Jennifer Mcpherson is a Director of the company. HARRISINGH, Nicholas Maurice is a Director of the company. HILDEBRAND, Richard Martin is a Director of the company. JONES, Adrian Philip is a Director of the company. MARCO, Paul Mark is a Director of the company. NYE, Tim John is a Director of the company. PATTINSON, Michael John is a Director of the company. POOLE, Anthony David is a Director of the company. Director ADLINGTON, Jonathan Peter Nathaniel has been resigned. Director GREEN, Nicholas James Bailey has been resigned. Director HASHEMI, Amir Sadegh has been resigned. Director HAYES, Sarah Elizabeth has been resigned. Director LYONS, James David has been resigned. Director PICKEN, Ralph Alistair has been resigned. Director RIDDLE, Anthony Philip has been resigned. Director WILSON, Charles Andrew Cunningham has been resigned. The company operates in "Non-trading company".


t&h directors Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Appointed Date: 25 June 2002
Director
ABBATE, Riccardo Vincenzo
Appointed Date: 05 November 2007
58 years old
Director
BAILEY, Sara
Appointed Date: 19 February 2013
58 years old
Director
CARTER, Adrian John
Appointed Date: 25 June 2002
62 years old
Director
CLARKE, Roger Horst
Appointed Date: 05 November 2007
62 years old
Director
DOBINSON, Ian Timothy
Appointed Date: 23 July 2010
48 years old
Director
GIBSON, Neill Charles
Appointed Date: 06 December 2004
62 years old
Director
GOODEN, Sarah Margaret
Appointed Date: 06 December 2004
64 years old
Director
GRAHAM, Ian Dunbar
Appointed Date: 19 February 2013
65 years old
Director
GUBBINS, Jennifer Mcpherson
Appointed Date: 28 April 2004
67 years old
Director
HARRISINGH, Nicholas Maurice
Appointed Date: 01 May 2012
49 years old
Director
HILDEBRAND, Richard Martin
Appointed Date: 06 December 2004
57 years old
Director
JONES, Adrian Philip
Appointed Date: 05 November 2007
52 years old
Director
MARCO, Paul Mark
Appointed Date: 29 March 2011
57 years old
Director
NYE, Tim John
Appointed Date: 01 May 2012
45 years old
Director
PATTINSON, Michael John
Appointed Date: 06 May 2004
56 years old
Director
POOLE, Anthony David
Appointed Date: 06 December 2004
65 years old

Resigned Directors

Director
ADLINGTON, Jonathan Peter Nathaniel
Resigned: 31 March 2013
Appointed Date: 02 August 2011
76 years old
Director
GREEN, Nicholas James Bailey
Resigned: 10 June 2014
Appointed Date: 01 May 2012
48 years old
Director
HASHEMI, Amir Sadegh
Resigned: 31 March 2015
Appointed Date: 28 April 2004
66 years old
Director
HAYES, Sarah Elizabeth
Resigned: 05 November 2007
Appointed Date: 06 May 2004
62 years old
Director
LYONS, James David
Resigned: 29 February 2012
Appointed Date: 05 November 2007
52 years old
Director
PICKEN, Ralph Alistair
Resigned: 31 March 2012
Appointed Date: 28 April 2004
70 years old
Director
RIDDLE, Anthony Philip
Resigned: 05 November 2007
Appointed Date: 25 June 2002
52 years old
Director
WILSON, Charles Andrew Cunningham
Resigned: 06 January 2014
Appointed Date: 08 June 2009
52 years old

T&H DIRECTORS LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
24 Apr 2015
Termination of appointment of Amir Sadegh Hashemi as a director on 31 March 2015
...
... and 105 more events
25 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003
Company name changed t&h (104) LIMITED\certificate issued on 08/01/03
24 Oct 2002
Company name changed cater barnard (ifa) LIMITED\certificate issued on 24/10/02
25 Jun 2002
Incorporation

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