THD (UK) LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR4 9PT

Company number 06560635
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address UNIT-3 GREAT WESTERN BUSINESS PARK, MC KENZIE WAY, WORCESTER, WORCESTERSHIRE, WR4 9PT
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 300,000 . The most likely internet sites of THD (UK) LIMITED are www.thduk.co.uk, and www.thd-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and ten months. Thd Uk Limited is a Private Limited Company. The company registration number is 06560635. Thd Uk Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Thd Uk Limited is Unit 3 Great Western Business Park Mc Kenzie Way Worcester Worcestershire Wr4 9pt. The company`s financial liabilities are £119.96k. It is £-418.05k against last year. And the total assets are £1107.65k, which is £-169.25k against last year. MORRIS, Matthew Brian is a Secretary of the company. BASTIA, Filippo is a Director of the company. MARCHI, Francesco is a Director of the company. MORRIS, Matthew Brian is a Director of the company. Secretary SKEET, Barry John has been resigned. Director FERRARIO, Mario Filippo has been resigned. Director GALLONI, Ezechiele has been resigned. Director SKEET, Barry John has been resigned. The company operates in "Wholesale of pharmaceutical goods".


thd (uk) Key Finiance

LIABILITIES £119.96k
-78%
CASH n/a
TOTAL ASSETS £1107.65k
-14%
All Financial Figures

Current Directors

Secretary
MORRIS, Matthew Brian
Appointed Date: 16 July 2009

Director
BASTIA, Filippo
Appointed Date: 09 April 2008
58 years old

Director
MARCHI, Francesco
Appointed Date: 01 June 2013
53 years old

Director
MORRIS, Matthew Brian
Appointed Date: 16 July 2009
70 years old

Resigned Directors

Secretary
SKEET, Barry John
Resigned: 16 July 2009
Appointed Date: 09 April 2008

Director
FERRARIO, Mario Filippo
Resigned: 01 January 2011
Appointed Date: 09 April 2008
77 years old

Director
GALLONI, Ezechiele
Resigned: 31 May 2013
Appointed Date: 01 January 2011
52 years old

Director
SKEET, Barry John
Resigned: 16 July 2009
Appointed Date: 09 April 2008
67 years old

Persons With Significant Control

Thd Spa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THD (UK) LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
24 May 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 300,000

08 May 2015
Accounts for a small company made up to 31 December 2014
22 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 300,000

...
... and 21 more events
19 Mar 2009
Accounting reference date shortened from 30/04/2009 to 31/12/2008
09 Oct 2008
Ad 29/09/08-29/09/08\gbp si 40000@1=40000\gbp ic 100/40100\
07 Jul 2008
Director's change of particulars / mario ferrario / 07/07/2008
24 Jun 2008
Director's change of particulars / mario ferrario / 10/06/2008
09 Apr 2008
Incorporation