This company is commonly known as Th Electrical Limited. The company was founded 25 years ago and was given the registration number 03612124. The firm's registered office is in STANWAY. You can find them at Unit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, Essex. This company's SIC code is 43210 - Electrical installation.
| Name | : | TH ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 03612124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, Essex, United Kingdom, CO3 8ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Chancers Farm, Fossetts Lane, Fordham, Colchester, United Kingdom, CO6 3NY | Director | 01 September 2017 | Active |
| 3 Chancers Farm, Fossetts Lane, Fordham, Colchester, United Kingdom, CO6 3NY | Director | 10 September 2007 | Active |
| Unit 1, Moat Farm Business Centre, Turkey Cock Lane, Stanway, United Kingdom, CO3 8ND | Secretary | 07 August 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 07 August 1998 | Active |
| Unit 1, Moat Farm Business Centre, Turkey Cock Lane, Stanway, United Kingdom, CO3 8ND | Director | 07 August 1998 | Active |
| Unit 1, Moat Farm Business Centre, Turkey Cock Lane, Stanway, United Kingdom, CO3 8ND | Director | 07 August 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 07 August 1998 | Active |
| Mrs Sandra Dawn Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Chancers Farm, Fossetts Lane, Colchester, United Kingdom, CO6 3NY |
| Nature of control | : |
|
| Mr Terence Raymond Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Chancers Farm, Fossetts Lane, Colchester, United Kingdom, CO6 3NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2024-01-20 | Capital | Capital name of class of shares. | Download |
| 2024-01-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Change to a person with significant control. | Download |
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