THARSUS LIMITED
Active - Accounts Filed
General Information
NAME
THARSUS LIMITED
COMPANY NUMBER
06413101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
30/10/2007
(17years old)
WEBSITE
www.tharsus.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
26/11/2007
04/10/2017
THARSUS VISION LIMITED
View all previous names
NORTHUMBERLAND
NE24 5TF
Telephone: 01670368000
TPS: No
Birmayne House
Cowley Road
Blyth Riverside Business Park
Blyth, Northumberland
NE24 5TF
Telephone: 367030
Coniston Road
Blyth Riverside Business Park
Blyth
Northumberland
NE24 4RF
Telephone: 368000
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 |
|---|---|---|
| THARSUS GROUP LIMITED | Active - Accounts Filed | View Report |
| THARSUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THARSUS 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 THARSUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THARSUS 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 |
|---|---|---|---|---|
|
Director: 30/10/2007 - Present (17years) Secretary: 30/10/2007 - Present (17years) Born in May 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
17/07/2012 - Present (12 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/10/2007 - 17/07/2012 (4 years and 8 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THARSUS GROUP LIMITED | Active - Accounts Filed | View Report |
| THARSUS DIRECT LIMITED | Non-Trading | View Report |
| THARSUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 13/04/2023 | John William Lucas (922455220) has left the board |
| 13/04/2023 | New Board Member Joni Kalervo Rautavuori (927320328) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | Gerard Thomas Murray (925490730) has left the board |
| 13/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 05/02/2019 | New Board Member John Toal (925490938) Appointed |
| 05/02/2019 | New Board Member Gerard Murray (925490730) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 06/08/2018 | Chris Blaxall (924687294) has left the board |
| 06/08/2018 | Chris Blaxall (924682106) has left the board |
| 06/08/2018 | New Company Secretary Brian Palmer (924903608) Appointed |
| 01/06/2018 | New Company Secretary Chris Blaxall (924687294) Appointed |
| 01/06/2018 | Brian Andrew Palmer (920896309) has left the board |
| 31/05/2018 | Timothy John Ensor (922423625) has left the board |
| 31/05/2018 | New Board Member Chris Blaxall (924682106) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member John William Lucas (922455220) Appointed |
| 10/10/2017 | Martin Such (922423451) has left the board |
| 12/04/2017 | New Accounts filed |
| 10/02/2017 | Richard David Smith (920470605) has left the board |
| 10/02/2017 | New Board Member Timothy John Ensor (922423625) Appointed |
| 10/02/2017 | New Board Member Martin Such (922423451) Appointed |
| 09/11/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 14/06/2016 | Michelle Donnan (919389161) has left the board |
| 14/06/2016 | New Company Secretary Brian Andrew Palmer (920896309) Appointed |
| 03/02/2016 | New Board Member Richard David Smith (920470605) Appointed |
| 03/02/2016 | New Board Member Richard David Smith (920470605) Appointed |
| 01/12/2015 | New Annual Return filed |
| 17/06/2015 | Peter Allen Sayer (917075899) has left the board |
| 17/06/2015 | Michael James Hutchinson (911583703) has left the board |
| 17/06/2015 | New Accounts filed |
| 09/01/2015 | Carl William Moffett (912230027) has left the board |
| 09/01/2015 | Carl William Moffett (918769508) has left the board |
| 09/01/2015 | New Company Secretary Michelle Donnan (919389161) Appointed |
| 15/11/2014 | New Annual Return filed |
| 16/05/2014 | New Board Member Carl William Moffett (912230027) Appointed |
| 16/05/2014 | New Company Secretary Carl William Moffett (918769508) Appointed |
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