THARSTERN FINANCIAL LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 9PD

Company number 03345752
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address RB HOUSE, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Nigel Shuker as a secretary on 23 June 2016. The most likely internet sites of THARSTERN FINANCIAL LIMITED are www.tharsternfinancial.co.uk, and www.tharstern-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Tharstern Financial Limited is a Private Limited Company. The company registration number is 03345752. Tharstern Financial Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Tharstern Financial Limited is Rb House Greenfield Road Colne Lancashire Bb8 9pd. . SHUKER, Nigel is a Secretary of the company. LORD, John Antony Charles is a Director of the company. MCMURTRIE, Keith Steven is a Director of the company. WARD, Kinsley Jonathan is a Director of the company. Secretary BANNISTER, Janine Elizabeth has been resigned. Secretary HARRISON, Keith Norman has been resigned. Secretary MCEVOY, Andrew John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANNISTER, Janine Elizabeth has been resigned. Director BANNISTER, Richard Michael Rennie has been resigned. Director HARRISON, Keith Norman has been resigned. Director MCMURETRIE, Keith Steven has been resigned. Director MCMURTRIE, Keith Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHUKER, Nigel
Appointed Date: 23 June 2016

Director
LORD, John Antony Charles
Appointed Date: 18 July 2014
53 years old

Director
MCMURTRIE, Keith Steven
Appointed Date: 18 July 2014
56 years old

Director
WARD, Kinsley Jonathan
Appointed Date: 18 July 2014
54 years old

Resigned Directors

Secretary
BANNISTER, Janine Elizabeth
Resigned: 18 July 2014
Appointed Date: 01 June 1998

Secretary
HARRISON, Keith Norman
Resigned: 01 June 1998
Appointed Date: 08 April 1997

Secretary
MCEVOY, Andrew John
Resigned: 23 June 2016
Appointed Date: 18 July 2014

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 1997
Appointed Date: 04 April 1997

Director
BANNISTER, Janine Elizabeth
Resigned: 18 July 2014
Appointed Date: 01 June 1998
65 years old

Director
BANNISTER, Richard Michael Rennie
Resigned: 18 July 2014
Appointed Date: 01 June 1998
64 years old

Director
HARRISON, Keith Norman
Resigned: 01 June 1998
Appointed Date: 08 April 1997
95 years old

Director
MCMURETRIE, Keith Steven
Resigned: 18 July 2014
Appointed Date: 18 July 2014
56 years old

Director
MCMURTRIE, Keith Steven
Resigned: 01 June 1998
Appointed Date: 08 April 1997
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Misoft (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THARSTERN FINANCIAL LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
24 Jun 2016
Appointment of Mr Nigel Shuker as a secretary on 23 June 2016
24 Jun 2016
Termination of appointment of Andrew John Mcevoy as a secretary on 23 June 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

...
... and 60 more events
18 Apr 1997
New director appointed
17 Apr 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
17 Apr 1997
Registered office changed on 17/04/97 from: thompson house 4/6 richmond terrace blackburn lancashire BB1 7AU
15 Apr 1997
Registered office changed on 15/04/97 from: 788-790 finchley road london NW11 7UR
04 Apr 1997
Incorporation