THARSTERN GROUP LIMITED
COLNE HAMSARD 3331 LIMITED

Hellopages » Lancashire » Pendle » BB8 9PD

Company number 08801853
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address RB HOUSE, GREENFIELD ROAD, COLNE, LANCASHIRE, BB8 9PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Clive James Austin as a director on 16 March 2017; Appointment of Mr Matthew Gordon-Smith as a director on 16 March 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of THARSTERN GROUP LIMITED are www.tharsterngroup.co.uk, and www.tharstern-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tharstern Group Limited is a Private Limited Company. The company registration number is 08801853. Tharstern Group Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Tharstern Group Limited is Rb House Greenfield Road Colne Lancashire Bb8 9pd. . SHUKER, Nigel is a Secretary of the company. CURL, Stephen John is a Director of the company. GORDON-SMITH, Matthew is a Director of the company. LORD, John Antony Charles is a Director of the company. MCMURTRIE, Keith Steven is a Director of the company. SHUKER, Nigel is a Director of the company. WARD, Kinsley Jonathan is a Director of the company. Secretary MCEVOY, Andrew John has been resigned. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director AUSTIN, Clive James has been resigned. Director BLIN, Greg has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director PRICE, Christopher Charles has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHUKER, Nigel
Appointed Date: 24 June 2016
Director
CURL, Stephen John
Appointed Date: 10 October 2014
72 years old
Director
GORDON-SMITH, Matthew
Appointed Date: 16 March 2017
39 years old
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
SHUKER, Nigel
Appointed Date: 23 June 2016
57 years old
Director
WARD, Kinsley Jonathan
Appointed Date: 18 July 2014
54 years old

Resigned Directors

Secretary
MCEVOY, Andrew John
Resigned: 23 June 2016
Appointed Date: 18 July 2014
Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 27 June 2014
Appointed Date: 04 December 2013
Director
AUSTIN, Clive James
Resigned: 16 March 2017
Appointed Date: 18 November 2014
59 years old
Director
BLIN, Greg
Resigned: 05 August 2014
Appointed Date: 10 July 2014
44 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 27 June 2014
Appointed Date: 04 December 2013
68 years old
Director
PRICE, Christopher Charles
Resigned: 18 November 2014
Appointed Date: 27 June 2014
43 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 27 June 2014
Appointed Date: 04 December 2013

THARSTERN GROUP LIMITED Events

16 Mar 2017
Termination of appointment of Clive James Austin as a director on 16 March 2017
16 Mar 2017
Appointment of Mr Matthew Gordon-Smith as a director on 16 March 2017
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Nov 2016
Group of companies' accounts made up to 31 January 2016
24 Jun 2016
Appointment of Mr Nigel Shuker as a secretary on 24 June 2016
...
... and 29 more events
27 Jun 2014
Termination of appointment of Peter Crossley as a director
27 Jun 2014
Statement of capital following an allotment of shares on 27 June 2014
  • GBP 4
27 Jun 2014
Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 27 June 2014
27 Jun 2014
Appointment of Christopher Charles Price as a director
04 Dec 2013
Incorporation

THARSTERN GROUP LIMITED Charges

18 July 2014
Charge code 0880 1853 0004
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: L/H property k/a unit 1 rb house greenfield road colne…
18 July 2014
Charge code 0880 1853 0003
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: L/H property k/a unit 1 rb house greenfield road colne…
18 July 2014
Charge code 0880 1853 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: L/H property k/a unit 1 rb house greenfield road colne…
18 July 2014
Charge code 0880 1853 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: L/H property k/a unit 1 rb house greenfield road colne…

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