T.H.I. UK LTD
Company is dissolved
General Information
NAME
T.H.I. UK LTD
COMPANY NUMBER
04428067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/04/2002
(22 years and 6 months old)
WEBSITE
HOPTONTRADING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
30/04/2002
24/06/2002
HOPTON TRADING LIMITED
LANCASHIRE
WN4 8DT
Redgate Road
South Lancashire Industrial Estate
Ashton-In-Makerfield
Wigan, Lancashire
WN4 8DT
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 |
|---|---|
| 26/05/2023 | New Board Member Simon Paul Pope (912412604) Appointed |
| 27/04/2023 | New Board Member Simon Paul Pope (912412604) Appointed |
| 04/08/2015 | Gary Dailey (918124577) has left the board |
Credit Risk Overview
Want to learn more about T.H.I. UK LTD?
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 T.H.I. UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.H.I. UK LTD?
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 |
|---|---|---|---|---|
|
30/04/2002 - 19/11/2002 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 30/04/2002 - 15/11/2013 (11 years and 6 months) Secretary: 19/11/2002 - 07/09/2006 (3 years and 9 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
01/05/2002 - 29/09/2005 (3 years and 4 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/05/2023 | New Board Member Simon Paul Pope (912412604) Appointed |
| 27/04/2023 | New Board Member Simon Paul Pope (912412604) Appointed |
| 04/08/2015 | Gary Dailey (918124577) has left the board |
| 04/08/2015 | New Board Member Jay Epstein (919983947) Appointed |
| 10/07/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Simon Paul Pope (912412604) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 04/12/2013 | Antony Paul Heaton (908166285) has left the board |
| 28/11/2013 | New Accounts filed |
| 08/10/2013 | Ross Andrew Irvine (906086289) has left the board |
| 16/09/2013 | New Board Member Raymond Loser (918124581) Appointed |
| 16/09/2013 | New Board Member Robert Doyle (918124580) Appointed |
| 16/09/2013 | New Board Member Gary Dailey (918124577) Appointed |
| 14/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
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