Company number 05741188
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 395 HOE STREET, WALTHAMSTOW, LONDON, E17 9AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
. The most likely internet sites of THIAZENE LIMITED are www.thiazene.co.uk, and www.thiazene.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Thiazene Limited is a Private Limited Company.
The company registration number is 05741188. Thiazene Limited has been working since 13 March 2006.
The present status of the company is Active. The registered address of Thiazene Limited is 395 Hoe Street Walthamstow London E17 9ap. . MILLAR, Catriona Mary is a Secretary of the company. DURRANT, James Alan, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Persons With Significant Control
Dr James Alan Durrant
Notified on: 13 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Catriona Mary Millar
Notified on: 13 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THIAZENE LIMITED Events
10 Apr 2017
Confirmation statement made on 13 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Director's details changed for James Alan Durrant on 25 February 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
15 May 2006
New secretary appointed
15 May 2006
New director appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
13 Mar 2006
Incorporation