THIRD MAN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 03098963
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, BROOMHILL, SHEFFIELD, YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THIRD MAN LIMITED are www.thirdman.co.uk, and www.third-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Third Man Limited is a Private Limited Company. The company registration number is 03098963. Third Man Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Third Man Limited is 51 Clarkegrove Road Broomhill Sheffield Yorkshire S10 2nh. . RODDISON, John is a Secretary of the company. LAMACQ, Steven is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SENSICLE, Juliet has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RODDISON, John has been resigned. Director SENSICLE, Juliet has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODDISON, John
Appointed Date: 24 December 1998
Director
LAMACQ, Steven
Appointed Date: 06 September 1995
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Secretary
SENSICLE, Juliet
Resigned: 24 December 1998
Appointed Date: 06 September 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 September 1995
Appointed Date: 06 September 1995
71 years old
Director
RODDISON, John
Resigned: 23 November 2012
Appointed Date: 24 December 1998
70 years old
Director
SENSICLE, Juliet
Resigned: 24 December 1998
Appointed Date: 06 September 1995
58 years old

Persons With Significant Control

Mr Steve Lamacq
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THIRD MAN LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
11 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
05 Oct 1995
New director appointed
05 Oct 1995
Director resigned
05 Oct 1995
Secretary resigned
05 Oct 1995
Registered office changed on 05/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Sep 1995
Incorporation

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