TH GROUP SERVICES LIMITED
REDHILL KVAERNER SERVICES LIMITED AKER KVAERNER SERVICES UK LIMITED KVAERNER SERVICES LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1RH

Company number 00932159
Status Active
Incorporation Date 16 May 1968
Company Type Private Limited Company
Address SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100,000,000 . The most likely internet sites of TH GROUP SERVICES LIMITED are www.thgroupservices.co.uk, and www.th-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Th Group Services Limited is a Private Limited Company. The company registration number is 00932159. Th Group Services Limited has been working since 16 May 1968. The present status of the company is Active. The registered address of Th Group Services Limited is Surrey House 36 44 High Street Redhill Surrey Rh1 1rh. . LAYCOCK, Rufus is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. NILSEN, Runar is a Director of the company. Secretary PEATE, Roland Duncan has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Director AXFORD, Ralph has been resigned. Director BRADY, David Alan has been resigned. Director BROWN, Richard has been resigned. Director BROWN, Richard has been resigned. Director CHARLTON, John Michael has been resigned. Director COLES, Peter Wesley has been resigned. Director COOMBS, Thomas Brian has been resigned. Director EASTON, Robert James Campbell, Dr has been resigned. Director ELLIS, Marilyn Rosemary Anne has been resigned. Director ELSDEN, John Kirk Saunderson has been resigned. Director FARSTAD, Atle has been resigned. Director FENTON, Alan Lawson has been resigned. Director FOREID, Steffen has been resigned. Director FOSSE, Finn Erik has been resigned. Director FOWLER, Ian has been resigned. Director GAWLER, David has been resigned. Director GORMLY, Allan Graham has been resigned. Director HALFORD, William Timothy has been resigned. Director HEGGELUND, Jan Magne has been resigned. Director IZZARD, Brian Alex has been resigned. Director LALLEY, Michael John Ronald has been resigned. Director LYONS, Gerald has been resigned. Director MCLUSKIE, William Grindlay has been resigned. Director MUIR, Iain Alasdair Menzies has been resigned. Director PARKER, Eric Wilson, Sir has been resigned. Director RIDING, Allan has been resigned. Director ROSS, John has been resigned. Director ROSS, Stuart has been resigned. Director SHASHA, John David has been resigned. Director SIMPSON, Larry Norman has been resigned. Director STAINES, Geoffrey Michael has been resigned. Director WILLIAMS, Nigel Edward Oliver, Sol has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAYCOCK, Rufus
Appointed Date: 14 January 1994
Director
LAYCOCK, Rufus
Appointed Date: 29 October 2004
62 years old
Director
NILSEN, Runar
Appointed Date: 23 June 2006
64 years old

Resigned Directors

Secretary
PEATE, Roland Duncan
Resigned: 14 January 1994
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 31 May 1993
79 years old
Director
AXFORD, Ralph
Resigned: 14 March 1995
74 years old
Director
BRADY, David Alan
Resigned: 31 October 1995
Appointed Date: 01 November 1993
87 years old
Director
BROWN, Richard
Resigned: 08 August 2006
Appointed Date: 23 June 2006
76 years old
Director
BROWN, Richard
Resigned: 29 October 2004
Appointed Date: 23 March 2002
76 years old
Director
CHARLTON, John Michael
Resigned: 09 October 2001
Appointed Date: 23 November 1999
82 years old
Director
COLES, Peter Wesley
Resigned: 28 October 1993
92 years old
Director
COOMBS, Thomas Brian
Resigned: 16 July 1992
95 years old
Director
EASTON, Robert James Campbell, Dr
Resigned: 28 June 1996
Appointed Date: 14 March 1995
62 years old
Director
ELLIS, Marilyn Rosemary Anne
Resigned: 31 December 1999
Appointed Date: 31 December 1992
78 years old
Director
ELSDEN, John Kirk Saunderson
Resigned: 30 September 1993
73 years old
Director
FARSTAD, Atle
Resigned: 31 October 1999
Appointed Date: 18 April 1996
73 years old
Director
FENTON, Alan Lawson
Resigned: 14 March 1995
77 years old
Director
FOREID, Steffen
Resigned: 31 August 2007
Appointed Date: 23 June 2006
57 years old
Director
FOSSE, Finn Erik
Resigned: 29 October 2004
Appointed Date: 16 May 1997
82 years old
Director
FOWLER, Ian
Resigned: 28 June 1996
90 years old
Director
GAWLER, David
Resigned: 18 April 1996
Appointed Date: 01 June 1993
86 years old
Director
GORMLY, Allan Graham
Resigned: 15 August 1994
Appointed Date: 18 November 1992
87 years old
Director
HALFORD, William Timothy
Resigned: 31 August 1994
Appointed Date: 01 May 1992
78 years old
Director
HEGGELUND, Jan Magne
Resigned: 06 April 1999
Appointed Date: 18 April 1996
76 years old
Director
IZZARD, Brian Alex
Resigned: 30 September 1993
84 years old
Director
LALLEY, Michael John Ronald
Resigned: 30 April 1994
79 years old
Director
LYONS, Gerald
Resigned: 31 December 1993
90 years old
Director
MCLUSKIE, William Grindlay
Resigned: 31 October 1996
Appointed Date: 14 March 1995
94 years old
Director
MUIR, Iain Alasdair Menzies
Resigned: 31 May 1994
71 years old
Director
PARKER, Eric Wilson, Sir
Resigned: 18 November 1992
92 years old
Director
RIDING, Allan
Resigned: 10 October 1995
80 years old
Director
ROSS, John
Resigned: 31 January 1995
78 years old
Director
ROSS, Stuart
Resigned: 16 May 1997
Appointed Date: 14 March 1995
69 years old
Director
SHASHA, John David
Resigned: 03 May 1994
79 years old
Director
SIMPSON, Larry Norman
Resigned: 22 March 2002
Appointed Date: 24 June 1999
76 years old
Director
STAINES, Geoffrey Michael
Resigned: 02 April 1993
74 years old
Director
WILLIAMS, Nigel Edward Oliver, Sol
Resigned: 23 June 2006
Appointed Date: 29 October 2004
73 years old
Director
WOODS, Ronald Ernest
Resigned: 08 October 2004
Appointed Date: 23 March 2002
82 years old

Persons With Significant Control

Kvaerner E & C Holdings Ltd (In Liquidation)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TH GROUP SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100,000,000
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100,000,000
...
... and 191 more events
07 Mar 1981
Annual return made up to 04/02/81
15 Mar 1977
Annual return made up to 28/01/77
03 Mar 1976
Accounts made up to 30 September 2075
30 Mar 1971
Company name changed\certificate issued on 30/03/71
16 May 1968
Certificate of incorporation

TH GROUP SERVICES LIMITED Charges

20 July 2001
A trust deed between the company kvaerner PLC (the "issuer") and the law debenture trust corporation P.L.C creating and or evidencing a charge or other security interest created by the company in favour of the trustee
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C
Description: The subordinated bonds and subordinated coupons. See the…
29 June 2001
Security assignment of share purchase agreement
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right,title,benefit and interest in and to the…
31 July 2000
Security assignment of share purchase agreement
Delivered: 10 August 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title benefit and interest in and to the…
21 December 1999
Security assignment
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All the right title benefit and interest of the assignor in…

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