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T & H MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T & H Marketing Limited. The company was founded 23 years ago and was given the registration number 04051320. The firm's registered office is in UPTON POOLE. You can find them at Unit 5 Ventura Centre, Factory Road, Upton Poole, Dorset. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:T & H MARKETING LIMITED
Company Number:04051320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:Unit 5 Ventura Centre, Factory Road, Upton Poole, Dorset, BH16 5SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Ventura Centre, Factory Road, Upton Poole, BH16 5SL

Secretary18 June 2002Active
Unit 5, Ventura Centre, Factory Road, Upton Poole, BH16 5SL

Director22 September 2000Active
Unit 5, Ventura Centre, Factory Road, Upton Poole, BH16 5SL

Director02 February 2022Active
16 De Walden Mews, Meads Road, Eastbourne, BN20 7QU

Secretary22 September 2000Active
23b Border Road, Poole, BH16 5EE

Secretary11 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 August 2000Active
112 High Street, Sturminster Marshall, Wimborne, BH21 4AZ

Director11 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 August 2000Active

People with Significant Control

Mr Christopher Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Unit 5, Ventura Centre, Upton Poole, BH16 5SL
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Louise Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Unit 5, Ventura Centre, Upton Poole, BH16 5SL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-02-15Officers

Appoint person director company with name date.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-12-01Accounts

Change account reference date company previous shortened.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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