TH MICHAELS (CONSTRUCTION) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7QG

Company number 04949492
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address THE CROWN BUILDING, 87-89 FORNCETT STREET, SHEFFIELD, S4 7QG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TH MICHAELS (CONSTRUCTION) LIMITED are www.thmichaelsconstruction.co.uk, and www.th-michaels-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.2 miles; to Swinton (South Yorks) Rail Station is 8.6 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Th Michaels Construction Limited is a Private Limited Company. The company registration number is 04949492. Th Michaels Construction Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Th Michaels Construction Limited is The Crown Building 87 89 Forncett Street Sheffield S4 7qg. . THOMPSON, Paul Michael is a Secretary of the company. CAM, James is a Director of the company. THOMPSON, Paul Michael is a Director of the company. Director CARNELL, Paul has been resigned. Director HACKETT, Charles William has been resigned. Director THEW, Michael has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THOMPSON, Paul Michael
Appointed Date: 31 October 2003
Director
CAM, James
Appointed Date: 01 May 2012
53 years old
Director
THOMPSON, Paul Michael
Appointed Date: 31 October 2003
52 years old

Resigned Directors

Director
CARNELL, Paul
Resigned: 18 May 2006
Appointed Date: 31 October 2003
73 years old
Director
HACKETT, Charles William
Resigned: 01 May 2012
Appointed Date: 18 May 2006
76 years old
Director
THEW, Michael
Resigned: 18 May 2006
Appointed Date: 31 October 2003
62 years old

Persons With Significant Control

Th Michaels (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TH MICHAELS (CONSTRUCTION) LIMITED Events

09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,200
05 May 2015
Registration of charge 049494920003, created on 1 May 2015
...
... and 31 more events
16 Nov 2005
Return made up to 31/10/05; full list of members
05 Aug 2005
Total exemption small company accounts made up to 31 March 2005
08 Feb 2005
Return made up to 31/10/04; full list of members
31 Aug 2004
Accounting reference date extended from 31/10/04 to 31/03/05
31 Oct 2003
Incorporation

TH MICHAELS (CONSTRUCTION) LIMITED Charges

1 May 2015
Charge code 0494 9492 0003
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as crown…
20 February 2015
Charge code 0494 9492 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 75…
26 June 2006
Debenture
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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