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- TH RE US LIMITED
TH RE US LIMITED
Company is dissolved
General Information
NAME
TH RE US LIMITED
COMPANY NUMBER
09080413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/06/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 3BN
201 Bishopsgate
London
EC2M 3BN
EC2M 3BN
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 |
---|---|
Date: 11/07/2024 | Event: New Board Member Mark Griffiths (914668176) Appointed |
Date: 03/07/2024 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 27/06/2024 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Credit Risk Overview
Want to learn more about TH RE US 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 TH RE US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TH RE US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
Born in Dec 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
10/06/2014 - 17/06/2016 (2years) Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 54 Past: 51 |
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 |
---|---|
Date: 11/07/2024 | Event: New Board Member Mark Griffiths (914668176) Appointed |
Date: 03/07/2024 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 27/06/2024 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 27/06/2024 | Event: New Board Member Mark Griffiths (914668176) Appointed |
Date: 20/06/2024 | Event: New Board Member Michael John Lawson Sales (915451451) Appointed |
Date: 20/06/2024 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 20/06/2024 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 05/04/2024 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 04/04/2024 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 03/04/2024 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 28/03/2024 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 27/03/2024 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 08/08/2023 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 15/06/2023 | Event: New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 26/05/2023 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 16/05/2023 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 31/03/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Board Member Michael Hugh Neal (921670913) Appointed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: Mark Joseph Wood (908153323) has left the board |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 21/03/2016 | Event: New Board Member Mark Griffiths (914668176) Appointed |
Date: 21/03/2016 | Event: Donald James Howie (918843720) has left the board |
Date: 21/03/2016 | Event: New Board Member Colin Paul Throssell (920619758) Appointed |
Date: 21/03/2016 | Event: New Board Member Raymond John Adderley (920619219) Appointed |
Date: 16/12/2015 | Event: James Nicholas Barnard Darkins (908044259) has left the board |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: TH RE CORPORATE SECRETARIAL SERVICES LIMITED (919464795) has left the board |
Date: 23/06/2015 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 05/02/2015 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (919464795) Appointed |
Date: 25/06/2014 | Event: New Board Member Michael John Lawson Sales (915451451) Appointed |
Date: 25/06/2014 | Event: Michael Sales (918859057) has left the board |
Date: 18/06/2014 | Event: New Board Member Michael Sales (918859057) Appointed |
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