T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
LONDON STILLNESS 862 LIMITED

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Company number 06061740
Status Active
Incorporation Date 23 January 2007
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 fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED are www.thsecretarialservicesparkresorts.co.uk, and www.t-h-secretarial-services-park-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Secretarial Services Park Resorts Limited is a Private Limited Company. The company registration number is 06061740. T H Secretarial Services Park Resorts Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of T H Secretarial Services Park Resorts Limited is 3 Bunhill Row London Ec1y 8yz. . T&H SECRETARIAL SERVICES LIMITED is a Secretary of the company. BAILEY, Sara is a Director of the company. CARTER, Adrian John is a Director of the company. GRAHAM, Ian Dunbar is a Director of the company. GUBBINS, Jennifer Mcpherson is a Director of the company. HILDEBRAND, Richard Martin 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. Director ADLINGTON, Jonathan Peter Nathaniel has been resigned. Director LYONS, James David has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


t&h secretarial services (park resorts) 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: 23 January 2007
Director
BAILEY, Sara
Appointed Date: 19 February 2013
58 years old
Director
CARTER, Adrian John
Appointed Date: 19 February 2013
62 years old
Director
GRAHAM, Ian Dunbar
Appointed Date: 19 February 2013
65 years old
Director
GUBBINS, Jennifer Mcpherson
Appointed Date: 04 October 2007
67 years old
Director
HILDEBRAND, Richard Martin
Appointed Date: 26 February 2009
57 years old
Director
MARCO, Paul Mark
Appointed Date: 29 March 2011
57 years old
Director
NYE, Tim John
Appointed Date: 01 October 2009
45 years old
Director
PATTINSON, Michael John
Appointed Date: 26 February 2009
56 years old

Resigned Directors

Director
ADLINGTON, Jonathan Peter Nathaniel
Resigned: 31 March 2013
Appointed Date: 02 August 2011
76 years old
Director
LYONS, James David
Resigned: 29 February 2012
Appointed Date: 29 January 2008
52 years old
Director
T&H DIRECTORS LIMITED
Resigned: 29 January 2008
Appointed Date: 23 January 2007

Persons With Significant Control

T&H Secretarial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
03 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 46 more events
11 Apr 2007
Company name changed stillness 862 LIMITED\certificate issued on 11/04/07
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007
Incorporation

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