UKBizDB.co.uk

THARLMAN LIMITED

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

This company is commonly known as Tharlman Limited. The company was founded 28 years ago and was given the registration number 03081922. The firm's registered office is in KENDAL. You can find them at Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THARLMAN LIMITED
Company Number:03081922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1995
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mintsfeet Place, Mintsfeet Road North, Kendal, Cumbria, LA9 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary01 April 2022Active
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Director07 April 2021Active
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Director07 April 2021Active
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary07 April 2021Active
Plough Farm, Selside, Kendal, LA8 9JY

Secretary16 May 1996Active
Brook House 77 Fountain Street, Manchester, M2 2EE

Secretary20 July 1995Active
Mintsfeet Place, Mintsfeet Road North, Kendal, LA9 6LL

Secretary26 May 2005Active
4 Cowper Road, Gilwilly Industrial Estate, Penrith, England, CA11 9BN

Secretary28 February 2022Active
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

Corporate Secretary31 March 2005Active
Plough Farm, Selside, Kendal, LA8 9JY

Director16 May 1996Active
1 Greenmount Gardens, Greenmount, Bury, BL8 4HN

Director20 July 1995Active
Mintsfeet Place, Mintsfeet Road North, Kendal, LA9 6LL

Director16 May 1996Active
Mintsfeet Place, Mintsfeet Road North, Kendal, LA9 6LL

Director16 May 1996Active

People with Significant Control

Russell Armer Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mintsfeet Place, Mintsfeet Place, Kendal, England, LA9 6LL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Officers

Appoint person secretary company with name date.

Download
2022-04-13Officers

Termination secretary company with name termination date.

Download
2022-04-06Accounts

Accounts with accounts type dormant.

Download
2022-03-03Officers

Appoint person secretary company with name date.

Download
2022-03-03Officers

Termination secretary company with name termination date.

Download
2021-11-05Address

Change registered office address company with date old address new address.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Termination secretary company with name termination date.

Download
2021-04-08Officers

Appoint person secretary company with name date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Mortgage

Mortgage satisfy charge full.

Download
2020-01-29Mortgage

Mortgage satisfy charge full.

Download
2020-01-29Mortgage

Mortgage satisfy charge full.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type dormant.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.