THAP LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 2RQ

Company number 05912699
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address CLEVELAND BUSINESS CENTRE CLEVELAND BUSINESS CENTRE, OAK STREET, MIDDLESBROUGH, ENGLAND, TS1 2RQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Stephen Shutts as a director on 9 February 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of THAP LTD are www.thap.co.uk, and www.thap.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Thap Ltd is a Private Limited Company. The company registration number is 05912699. Thap Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of Thap Ltd is Cleveland Business Centre Cleveland Business Centre Oak Street Middlesbrough England Ts1 2rq. . HOWSAM, Thomas Frazer is a Director of the company. NOSWORTHY, Mark Douglas is a Director of the company. SHUTTS, Stephen is a Director of the company. Secretary PAXTON, Adam has been resigned. Director PAXTON, Adam has been resigned. Director PRESTON, Andrew Loughran has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HOWSAM, Thomas Frazer
Appointed Date: 22 August 2006
43 years old
Director
NOSWORTHY, Mark Douglas
Appointed Date: 15 March 2012
44 years old
Director
SHUTTS, Stephen
Appointed Date: 09 February 2017
62 years old

Resigned Directors

Secretary
PAXTON, Adam
Resigned: 16 February 2012
Appointed Date: 22 August 2006
Director
PAXTON, Adam
Resigned: 16 February 2012
Appointed Date: 22 August 2006
43 years old
Director
PRESTON, Andrew Loughran
Resigned: 21 July 2015
Appointed Date: 15 March 2012
59 years old

Persons With Significant Control

Mr John William Rowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Ann Rowe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marcus Jack Cent
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAP LTD Events

17 Feb 2017
Appointment of Mr Stephen Shutts as a director on 9 February 2017
29 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 22 July 2016 with updates
21 Jul 2016
Registered office address changed from Cleveland Business Centre Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ England to Cleveland Business Centre Cleveland Business Centre Oak Street Middlesbrough TS1 2RQ on 21 July 2016
21 Jul 2016
Director's details changed for Mr Mark Douglas Nosworthy on 19 July 2016
...
... and 40 more events
13 Sep 2007
Return made up to 22/08/07; full list of members
13 Sep 2007
Registered office changed on 13/09/07 from: victoria building, borough road middlesbrough cleveland TS1 3BA
13 Sep 2007
Registered office changed on 13/09/07 from: vicotia building victoria road middlesbrough teesside TS1 3BA
08 Sep 2006
Ad 22/08/06--------- £ si 2@1=2 £ ic 2/4
22 Aug 2006
Incorporation

THAP LTD Charges

20 July 2015
Charge code 0591 2699 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Bms Finance S.A.R.L.
Description: All land which is now vested in the company and all…

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