T H SECRETARIALS LTD
ILFORD

Hellopages » Greater London » Redbridge » IG5 0TN

Company number 07444270
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 84 KIRKLAND AVENUE, CLAYHALL, ILFORD, ESSEX, IG5 0TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of T H SECRETARIALS LTD are www.thsecretarials.co.uk, and www.t-h-secretarials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. T H Secretarials Ltd is a Private Limited Company. The company registration number is 07444270. T H Secretarials Ltd has been working since 18 November 2010. The present status of the company is Active. The registered address of T H Secretarials Ltd is 84 Kirkland Avenue Clayhall Ilford Essex Ig5 0tn. . TOLIAS, Tina Frances is a Secretary of the company. TOLIAS, Pantelis Epaminondas is a Director of the company. TOLIAS, Tina Frances is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


t h secretarials Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOLIAS, Tina Frances
Appointed Date: 18 November 2010

Director
TOLIAS, Pantelis Epaminondas
Appointed Date: 18 November 2010
76 years old

Director
TOLIAS, Tina Frances
Appointed Date: 18 November 2010
70 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 November 2010
Appointed Date: 18 November 2010
54 years old

Persons With Significant Control

Mr Pantelis Epaminondas Tolias
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tina Frances Tolias
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T H SECRETARIALS LTD Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

05 Jun 2015
Accounts for a dormant company made up to 30 November 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 7 more events
18 Nov 2010
Appointment of Mrs Tina Frances Tolias as a secretary
18 Nov 2010
Appointment of Mrs Tina Frances Tolias as a director
18 Nov 2010
Appointment of Mr Pantelis Epaminondas Tolias as a director
18 Nov 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
18 Nov 2010
Incorporation