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THARSTERN GROUP LIMITED - Rb House, Greenfield Road, Colne, Lancashire, United Kingdom
Company Information
- Company registration number
- 08801853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rb House
- Greenfield Road
- Colne
- Lancashire
- BB8 9PD Rb House, Greenfield Road, Colne, Lancashire, BB8 9PD UK
Management
- Managing Directors
- MCMURTRIE, Keith Steven
- CROUSE, Michael Louis
- GARTNER, Christian
- Company secretaries
- CROUSE, Michael Louis
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-04
- Age Of Company 2013-12-04 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr William Francis Chisholm
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3331 LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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THARSTERN GROUP LIMITED Company Description
- THARSTERN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08801853. Its current trading status is "live". It was registered 2013-12-04. It was previously called HAMSARD 3331 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Rb House .
Get THARSTERN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tharstern Group Limited - Rb House, Greenfield Road, Colne, Lancashire, United Kingdom
- 2013-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-03-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-04-05) - MR04
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memorandum-articles (2023-03-31) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-02) - MR01
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notification-of-a-person-with-significant-control (2023-03-28) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-03-28) - PSC09
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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mortgage-satisfy-charge-full (2023-04-11) - MR04
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appoint-person-secretary-company-with-name-date (2023-03-27) - AP03
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-27) - TM02
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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resolution (2023-06-10) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-group (2022-08-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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resolution (2021-10-19) - RESOLUTIONS
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memorandum-articles (2021-10-19) - MA
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accounts-with-accounts-type-group (2021-11-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-19) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-group (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-group (2018-10-23) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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resolution (2017-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-26) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-secretary-company-with-name-termination-date (2016-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-24) - AP03
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accounts-with-accounts-type-group (2016-11-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-small (2015-07-08) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-27) - SH01
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change-registered-office-address-company-with-date-old-address (2014-06-27) - AD01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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termination-secretary-company-with-name (2014-06-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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termination-director-company-with-name (2014-06-27) - TM01
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change-person-director-company-with-change-date (2014-12-05) - CH01
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appoint-person-director-company-with-name (2014-07-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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change-account-reference-date-company-current-extended (2014-08-06) - AA01
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-05) - AD01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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resolution (2014-08-29) - RESOLUTIONS
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capital-allotment-shares (2014-08-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-28) - AD01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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change-of-name-notice (2014-11-12) - CONNOT
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certificate-change-of-name-company (2014-11-12) - CERTNM
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-12-04) - NEWINC