Company number 09444925
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 7A ASHVILLE AVENUE, EAGLESCLIFFE, STOCKTON ON TEES, UNITED KINGDOM, TS16 9AU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 094449250006, created on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THALASSIC PROJECTS LIMITED are www.thalassicprojects.co.uk, and www.thalassic-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Thornaby Rail Station is 2.7 miles; to Middlesbrough Rail Station is 5.6 miles; to Billingham Rail Station is 5.9 miles; to Seaton Carew Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thalassic Projects Limited is a Private Limited Company.
The company registration number is 09444925. Thalassic Projects Limited has been working since 17 February 2015.
The present status of the company is Active. The registered address of Thalassic Projects Limited is 7a Ashville Avenue Eaglescliffe Stockton On Tees United Kingdom Ts16 9au. . AMOR, Andrew Robert is a Director of the company. CAIRNS, Diane Elizabeth is a Director of the company. CAIRNS, Paul Robert is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mr Andrew Robert Amor
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Elizabeth Cairns
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Cairns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THALASSIC PROJECTS LIMITED Events
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Jan 2017
Registration of charge 094449250006, created on 22 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 1 more events
09 Jul 2015
Registration of charge 094449250005, created on 7 July 2015
09 Jun 2015
Registration of charge 094449250002, created on 26 May 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Jun 2015
Registration of charge 094449250003, created on 26 May 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 May 2015
Registration of charge 094449250001, created on 1 May 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
22 December 2016
Charge code 0944 4925 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 73 spencer court, 36 froghall terrace, aberdeen AB24 3PG…
7 July 2015
Charge code 0944 4925 0005
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat fifteen ten western harbour midway edinburgh…
7 July 2015
Charge code 0944 4925 0004
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat four, ten western harbour midway edinburgh…
26 May 2015
Charge code 0944 4925 0003
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flatted dewellinghouse known as 8 spencer court, 36…
26 May 2015
Charge code 0944 4925 0002
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flatted dwellinghouse known as 73 spencer court, 36…
1 May 2015
Charge code 0944 4925 0001
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…