THC VENTURES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 05244244
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of THC VENTURES LIMITED are www.thcventures.co.uk, and www.thc-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Thc Ventures Limited is a Private Limited Company. The company registration number is 05244244. Thc Ventures Limited has been working since 28 September 2004. The present status of the company is Active. The registered address of Thc Ventures Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. SMITH, Edward Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director FABIANI, Antonio has been resigned. Director FABIANI, Francesco has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
SMITH, Edward Andrew
Appointed Date: 16 December 2005
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 04 October 2004
Director
FABIANI, Antonio
Resigned: 22 June 2010
Appointed Date: 16 December 2005
83 years old
Director
FABIANI, Francesco
Resigned: 16 December 2005
Appointed Date: 28 September 2004
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Carlo De Benedetti
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

THC VENTURES LIMITED Events

12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
...
... and 40 more events
15 Nov 2004
New secretary appointed
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
19 Oct 2004
New director appointed
28 Sep 2004
Incorporation

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