This company is commonly known as Thales Consult Limited. The company was founded 14 years ago and was given the registration number 07217214. The firm's registered office is in LIVERPOOL. You can find them at Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside. This company's SIC code is 92000 - Gambling and betting activities.
Name | : | THALES CONSULT LIMITED |
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Company Number | : | 07217214 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 2010 |
End of financial year | : | 29 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England, L24 8RL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, England, L24 8RL | Director | 04 October 2021 | Active |
Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, England, L24 8RL | Director | 08 April 2010 | Active |
Mrs Pauline Newell | ||
Notified on | : | 04 October 2021 |
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Status | : | Active |
Date of birth | : | April 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Hurricane Drive, Liverpool, England, L24 8RL |
Nature of control | : |
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Mr Christopher Newell | ||
Notified on | : | 26 February 2017 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 4, Hurricane Drive, Liverpool, England, L24 8RL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Officers | Appoint person director company with name date. | Download |
2021-11-02 | Officers | Termination director company with name termination date. | Download |
2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-14 | Officers | Change person director company with change date. | Download |
2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-19 | Officers | Change person director company with change date. | Download |
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