THRINGS COMPANY SECRETARIAL LIMITED
Non-Trading
General Information
NAME
THRINGS COMPANY SECRETARIAL LIMITED
COMPANY NUMBER
02648350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/09/1991
(33 years and 1 months old)
WEBSITE
thrings.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
02/03/2016
03/03/2016
THRINGS SECRETARIAL SERVICES LIMITED
View all previous names
BRISTOL
BS1 6BX
The Paragon
Counterslip
Bristol
Avon
BS1 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRINGS LLP | Active - Accounts Filed | View Report |
| THRINGS COMPANY SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THRINGS COMPANY SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THRINGS COMPANY SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THRINGS COMPANY SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/1999 - Present (24 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Secretary |
Current: 3 Past: 5 |
View Report |
|
22/05/2009 - Present (15 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
22/05/2009 - Present (15 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 13 Past: 44 |
View Report |
|
22/05/2009 - Present (15 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
22/05/2009 - Present (15 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRINGS LLP | Active - Accounts Filed | View Report |
| L&P NOMINEES LIMITED | Non-Trading | View Report |
| PENNY LANE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| THRINGS COMPANY SECRETARIAL LIMITED | Non-Trading | View Report |
| THRINGS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | Robert Philip Sear (911192049) has left the board |
| 26/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 31/01/2019 | Simon Paul Holdsworth (909557065) has left the board |
| 31/01/2019 | New Board Member Simon Paul Holdsworth (925016877) Appointed |
| 05/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 04/01/2018 | William Henry Thomas Sheppard (906425830) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 07/12/2016 | Brian Michael Frederick Jacomb (900251350) has left the board |
| 25/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Jane Oakland (920798607) Appointed |
| 11/05/2016 | New Board Member Mark John Cullingford (910049689) Appointed |
| 14/04/2016 | Change in Reg. Office |
| 18/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 29/09/2014 | Pauline Elizabeth Gillard (916762153) has left the board |
| 29/09/2014 | Anthony Harris (910900784) has left the board |
| 29/09/2014 | Rosalind Ann Sopel (905122152) has left the board |
| 21/11/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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