This company is commonly known as Tharstern Group Limited. The company was founded 10 years ago and was given the registration number 08801853. The firm's registered office is in COLNE. You can find them at Rb House, Greenfield Road, Colne, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THARSTERN GROUP LIMITED |
|---|---|---|
| Company Number | : | 08801853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rb House, Greenfield Road, Colne, Lancashire, BB8 9PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkhill Business Centre, Padiham Road, Burnley, England, BB12 6TG | Secretary | 24 March 2023 | Active |
| Parkhill Business Centre, Padiham Road, Burnley, England, BB12 6TG | Director | 24 March 2023 | Active |
| Parkhill Business Centre, Padiham Road, Burnley, England, BB12 6TG | Director | 24 March 2023 | Active |
| Rb House, Greenfield Road, Colne, England, BB8 9PD | Secretary | 18 July 2014 | Active |
| Rb House, Greenfield Road, Colne, BB8 9PD | Secretary | 24 June 2016 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 04 December 2013 | Active |
| Rb House, Greenfield Road, Colne, England, BB8 9PD | Director | 18 November 2014 | Active |
| 30, Haymarket, London, England, SW1Y 4EX | Director | 10 July 2014 | Active |
| Mobeus, 30 Haymarket, London, England, SW1Y 4EX | Director | 28 May 2021 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 04 December 2013 | Active |
| Rb House, Greenfield Road, Colne, England, BB8 9PD | Director | 10 October 2014 | Active |
| Mobeus Equity Partners, 30 Haymarket, London, United Kingdom, SW1Y 4EX | Director | 16 March 2017 | Active |
| Rb House, Greenfield Road, Colne, England, BB8 9PD | Director | 18 July 2014 | Active |
| West Lodge Of Arngibbon, Kippen, Stirling, Scotland, FK8 3ES | Director | 01 April 2021 | Active |
| Parkhill Business Centre, Padiham Road, Burnley, England, BB12 6TG | Director | 18 July 2014 | Active |
| 30, Haymarket, London, England, SW1Y 4EX | Director | 27 June 2014 | Active |
| Rb House, Greenfield Road, Colne, BB8 9PD | Director | 23 June 2016 | Active |
| Rb House, Greenfield Road, Colne, England, BB8 9PD | Director | 18 July 2014 | Active |
| 7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 04 December 2013 | Active |
| Mr William Francis Chisholm | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Parkhill Business Centre, Padiham Road, Burnley, England, BB12 6TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-10 | Resolution | Resolution. | Download |
| 2023-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Incorporation | Memorandum articles. | Download |
| 2023-03-31 | Resolution | Resolution. | Download |
| 2023-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.