T-HIVE LIMITED
RICHMOND T-GROUP LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 3JD

Company number 05976311
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 7 HANOVER CLOSE, RICHMOND, SURREY, ENGLAND, TW9 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 30 the Vineyard Richmond Surrey TW10 6AZ to 7 Hanover Close Richmond Surrey TW9 3JD on 23 January 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of T-HIVE LIMITED are www.thive.co.uk, and www.t-hive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. T Hive Limited is a Private Limited Company. The company registration number is 05976311. T Hive Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of T Hive Limited is 7 Hanover Close Richmond Surrey England Tw9 3jd. . TUGMAN, Judith Anne is a Secretary of the company. TUGMAN, Hugo Robin is a Director of the company. TUGMAN, Judith Anne is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director MCROBERTS, Jane Victoria has been resigned. Director MUNRO, Neil John Tarry has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUGMAN, Judith Anne
Appointed Date: 24 October 2006
Director
TUGMAN, Hugo Robin
Appointed Date: 24 October 2006
59 years old
Director
TUGMAN, Judith Anne
Appointed Date: 24 October 2006
60 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
MCROBERTS, Jane Victoria
Resigned: 29 May 2013
Appointed Date: 18 June 2008
66 years old
Director
MUNRO, Neil John Tarry
Resigned: 07 November 2008
Appointed Date: 18 June 2008
89 years old
Director
RWL DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Hugo Robin Tugman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Anne Tugman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T-HIVE LIMITED Events

23 Jan 2017
Registered office address changed from 30 the Vineyard Richmond Surrey TW10 6AZ to 7 Hanover Close Richmond Surrey TW9 3JD on 23 January 2017
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 24 October 2016 with updates
26 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 90
26 Nov 2015
Director's details changed for Judith Anne Tugman on 25 October 2014
...
... and 33 more events
20 Dec 2006
Ad 24/10/06--------- £ si 1@1=1 £ ic 1/2
02 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
24 Oct 2006
Incorporation

T-HIVE LIMITED Charges

21 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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