Company number 03409389
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registration of charge 034093890005, created on 5 October 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of THV ASSETS UK LIMITED are www.thvassetsuk.co.uk, and www.thv-assets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Healing Rail Station is 3.1 miles; to Great Coates Rail Station is 4.2 miles; to Grimsby Town Rail Station is 6 miles; to Hull Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thv Assets Uk Limited is a Private Limited Company.
The company registration number is 03409389. Thv Assets Uk Limited has been working since 25 July 1997.
The present status of the company is Active. The registered address of Thv Assets Uk Limited is Middleplatt Road Immingham North East Lincolnshire Dn40 1ah. . KYRNYCKYJ, Roman Michael is a Secretary of the company. BARBOUR, Janice May is a Director of the company. KYRNYCKYJ, Roman Michael is a Director of the company. Secretary KYRNYCKYJ, Bohdan has been resigned. Secretary LOWSON, Stuart William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOWSON, Richard William Peter has been resigned. Director LOWSON, Stuart William has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 1997
Appointed Date: 25 July 1997
Persons With Significant Control
Irisndt Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THV ASSETS UK LIMITED Events
07 Oct 2016
Registration of charge 034093890005, created on 5 October 2016
28 Sep 2016
Confirmation statement made on 25 July 2016 with updates
07 Jun 2016
Accounts for a small company made up to 30 September 2015
15 Mar 2016
Appointment of Mrs Janice May Barbour as a director on 14 March 2016
09 Mar 2016
Appointment of Mr Roman Michael Kyrnyckyj as a secretary on 9 March 2016
...
... and 62 more events
31 Jul 1997
Director resigned
31 Jul 1997
New director appointed
31 Jul 1997
New secretary appointed;new director appointed
31 Jul 1997
Registered office changed on 31/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
25 Jul 1997
Incorporation
5 October 2016
Charge code 0340 9389 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Roynat Inc. (As Security Agent)
Description: Contains fixed charge…
3 October 2007
Guarantee & debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Fixed and floating charge
Delivered: 23 August 2001
Status: Satisfied
on 16 September 2010
Persons entitled: Bibby Factors Northeast Limited
Description: (I) by way of fixed charge any present or future debt the…
26 June 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied
on 16 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h property k/a unit B6 citadel trading…
26 June 1998
Debenture
Delivered: 30 June 1998
Status: Satisfied
on 16 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…