Company number 03225576
Status Active
Incorporation Date 16 July 1996
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THR (SECRETARIES) LIMITED are www.thrsecretaries.co.uk, and www.thr-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Thr Secretaries Limited is a Private Limited Company.
The company registration number is 03225576. Thr Secretaries Limited has been working since 16 July 1996.
The present status of the company is Active. The registered address of Thr Secretaries Limited is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . BALCH, Angela is a Secretary of the company. FITCHIE, Adele Doreen is a Director of the company. Secretary MARSDEN, Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 1996
Appointed Date: 16 July 1996
Persons With Significant Control
Mrs Susan Mcdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Barbara Highton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THR (SECRETARIES) LIMITED Events
12 Jan 2017
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 July 2015
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
05 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 40 more events
21 Jul 1996
Secretary resigned
21 Jul 1996
New secretary appointed
21 Jul 1996
Director resigned
21 Jul 1996
New director appointed
16 Jul 1996
Incorporation