TH CONTRACTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTH CONTRACTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08753615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TH CONTRACTS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TH CONTRACTS LTD located?

    Registered Office Address
    Deansfield House
    98 Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TH CONTRACTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for TH CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Termination of appointment of Jacksons Secretaries Limited as a secretary on Apr 19, 2017

    1 pagesTM02

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of TH CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Tina
    New Inn Lane
    Trentham
    ST4 8JS Stoke On Trent
    344
    Staffordshire
    United Kingdom
    Director
    New Inn Lane
    Trentham
    ST4 8JS Stoke On Trent
    344
    Staffordshire
    United Kingdom
    United KingdomBritishCompany Director182482950001
    JACKSONS SECRETARIES LIMITED
    98 Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Deansfield House
    Staffordshire
    United Kingdom
    Secretary
    98 Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Deansfield House
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04276086
    93696930005

    Who are the persons with significant control of TH CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tina Harris
    98 Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Deansfield House
    Staffordshire
    Apr 06, 2016
    98 Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Deansfield House
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0