This company is commonly known as Third Man Limited. The company was founded 28 years ago and was given the registration number 03098963. The firm's registered office is in SHEFFIELD. You can find them at The Old Workshop, 1 Ecclesall Road South, Sheffield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | THIRD MAN LIMITED |
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Company Number | : | 03098963 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 September 1995 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Westfield House, 60 Charter Row, S1 3FZ | Secretary | 24 December 1998 | Active |
3rd Floor, Westfield House, 60 Charter Row, S1 3FZ | Director | 06 September 1995 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 06 September 1995 | Active |
24 Faunce Street, Kennington, London, SE17 3TR | Secretary | 06 September 1995 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 06 September 1995 | Active |
51 Clarkegrove Road, Broomhill, Sheffield, S10 2NH | Director | 24 December 1998 | Active |
24 Faunce Street, Kennington, London, SE17 3TR | Director | 06 September 1995 | Active |
Mr Steve Lamacq | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Address | : | 3rd Floor, Westfield House, 60 Charter Row, S1 3FZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Gazette | Gazette dissolved liquidation. | Download |
2023-07-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-05-29 | Address | Change registered office address company with date old address new address. | Download |
2021-05-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-05-24 | Resolution | Resolution. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-14 | Officers | Change person director company with change date. | Download |
2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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