THI RETAIL (EP) LIMITED
Company is dissolved
General Information
NAME
THI RETAIL (EP) LIMITED
COMPANY NUMBER
03455683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
27/10/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
27/10/1997
24/02/1999
SIMPLYRANGE LIMITED
LEEDS
LS11 5QR
c/o Ernst & Young Llp
1 Bridgewater Place
Water Lane
Leeds, West Yorkshire
LS11 5QR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Thanalakshmi Janandran (909329999) Appointed |
| 15/01/2024 | New Board Member Glenn Kondo (913908680) Appointed |
Credit Risk Overview
Want to learn more about THI RETAIL (EP) 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 THI RETAIL (EP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THI RETAIL (EP) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 11 Past: 170 |
View Report |
|
07/11/1997 - 19/09/2000 (2 years and 10 months) Born in Feb 1953 |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 9 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary Thanalakshmi Janandran (909329999) Appointed |
| 15/01/2024 | New Board Member Glenn Kondo (913908680) Appointed |
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