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T.h.e.e. Ltd., E17 5JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.H.E.E. LTD.

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

This company is commonly known as T.h.e.e. Ltd.. The company was founded 32 years ago and was given the registration number 02730963. The firm's registered office is in . You can find them at 368 Forest Road, London, , . This company's SIC code is 25620 - Machining.

Company Information

Name:T.H.E.E. LTD.
Company Number:02730963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1992
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:368 Forest Road, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Elthiron Road, Fulham, London, SW6 4BW

Secretary16 January 1999Active
39 Elthiron Road, Fulham, London, SW6 4BW

Director12 November 1992Active
39 Elthiron Road, London, SW6 4BW

Director12 November 1992Active
New Inn House 31a Upper Road, Wallington, SM6 8JY

Secretary12 November 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 July 1992Active
31a Upper Road, Wallington, SM6 8JY

Director12 November 1992Active
New Inn House 31a Upper Road, Wallington, SM6 8JY

Director12 November 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director14 July 1992Active

People with Significant Control

Mr Jean Margaret Webster
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:39, Elthiron Road, London, England, SW6 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul Edward Webster
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:39, Elthiron Road, London, England, SW6 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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