TH FINANCE LIMITED
SHEFFIELD TEKTRONIX U.K. HOLDINGS LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 03378342
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address TRACEY LOWE, 19 BRIGHTSIDE LANE, SHEFFIELD, ENGLAND, S9 2RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-07-26 ; Change of name notice. The most likely internet sites of TH FINANCE LIMITED are www.thfinance.co.uk, and www.th-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Th Finance Limited is a Private Limited Company. The company registration number is 03378342. Th Finance Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of Th Finance Limited is Tracey Lowe 19 Brightside Lane Sheffield England S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary FREY, Norman Hans has been resigned. Secretary MACPHERSON, Grant has been resigned. Secretary STONE, Derek Charles has been resigned. Secretary SEVERNSIDE SECRETARIAL LTD has been resigned. Director BALLEYGUIER, Claude Henri Marie Jacques has been resigned. Director BARKENAES, Jan Erik has been resigned. Director CAREW JONES, David Osman has been resigned. Director DALTON, James Francis has been resigned. Director FREY, Norman Hans has been resigned. Director HAGEN, Eric has been resigned. Director HEYN, Thomas has been resigned. Director HIRSCH, Corey Lewis has been resigned. Director HUDDLESTONE, Neil has been resigned. Director KIRBY, Susan Grace has been resigned. Director MACPHERSON, Grant has been resigned. Director MCFADEN, Frank has been resigned. Director OLDHAM, Paul R has been resigned. Director OSTHEIMER, Gerald has been resigned. Director RODERICKS, Roger Francois has been resigned. Director STONE, Derek Charles has been resigned. Director WHITEHEAD, Philip Bernard has been resigned. Director WILLS, Richard Howard has been resigned. Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 04 January 2008
72 years old

Resigned Directors

Secretary
FREY, Norman Hans
Resigned: 16 December 1998
Appointed Date: 30 May 1997
Secretary
MACPHERSON, Grant
Resigned: 24 June 2016
Appointed Date: 09 January 2015
Secretary
STONE, Derek Charles
Resigned: 12 November 2014
Appointed Date: 16 December 1998
Secretary
SEVERNSIDE SECRETARIAL LTD
Resigned: 23 May 1997
Appointed Date: 23 May 1997
Director
BALLEYGUIER, Claude Henri Marie Jacques
Resigned: 11 March 1998
Appointed Date: 30 May 1997
74 years old
Director
BARKENAES, Jan Erik
Resigned: 25 October 2005
Appointed Date: 11 September 2003
60 years old
Director
CAREW JONES, David Osman
Resigned: 04 January 2008
Appointed Date: 25 October 2005
68 years old
Director
DALTON, James Francis
Resigned: 04 January 2008
Appointed Date: 16 May 2007
67 years old
Director
FREY, Norman Hans
Resigned: 16 December 1998
Appointed Date: 30 May 1997
70 years old
Director
HAGEN, Eric
Resigned: 11 September 2003
Appointed Date: 24 May 2001
62 years old
Director
HEYN, Thomas
Resigned: 11 March 1998
Appointed Date: 30 May 1997
71 years old
Director
HIRSCH, Corey Lewis
Resigned: 24 May 2001
Appointed Date: 15 February 2000
69 years old
Director
HUDDLESTONE, Neil
Resigned: 16 May 2007
Appointed Date: 17 May 2002
77 years old
Director
KIRBY, Susan Grace
Resigned: 28 February 2000
Appointed Date: 25 June 1999
76 years old
Director
MACPHERSON, Grant
Resigned: 24 June 2016
Appointed Date: 09 January 2015
57 years old
Director
MCFADEN, Frank
Resigned: 24 June 2016
Appointed Date: 08 October 2013
64 years old
Director
OLDHAM, Paul R
Resigned: 01 June 1999
Appointed Date: 16 December 1998
63 years old
Director
OSTHEIMER, Gerald
Resigned: 17 May 2002
Appointed Date: 31 July 2000
68 years old
Director
RODERICKS, Roger Francois
Resigned: 01 January 2000
Appointed Date: 25 June 1999
72 years old
Director
STONE, Derek Charles
Resigned: 12 November 2014
Appointed Date: 11 March 1998
62 years old
Director
WHITEHEAD, Philip Bernard
Resigned: 08 October 2013
Appointed Date: 04 January 2008
74 years old
Director
WILLS, Richard Howard
Resigned: 01 June 1999
Appointed Date: 11 March 1998
70 years old
Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 May 1997
Appointed Date: 23 May 1997

TH FINANCE LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-26
01 Aug 2016
Change of name notice
06 Jul 2016
Registered office address changed from C/O Grant Macpherson One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG to C/O Tracey Lowe 19 Brightside Lane Sheffield S9 2RX on 6 July 2016
06 Jul 2016
Termination of appointment of Frank Mcfaden as a director on 24 June 2016
...
... and 98 more events
20 Jun 1997
Registered office changed on 20/06/97 from: aspect house 135/137 city road london EC1V 1JB
20 Jun 1997
New secretary appointed;new director appointed
20 Jun 1997
New director appointed
20 Jun 1997
New director appointed
23 May 1997
Incorporation

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