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THIRD MAN LIMITED

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

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..

Company Information

Name:THIRD MAN LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Westfield House, 60 Charter Row, S1 3FZ

Secretary24 December 1998Active
3rd Floor, Westfield House, 60 Charter Row, S1 3FZ

Director06 September 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 September 1995Active
24 Faunce Street, Kennington, London, SE17 3TR

Secretary06 September 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 September 1995Active
51 Clarkegrove Road, Broomhill, Sheffield, S10 2NH

Director24 December 1998Active
24 Faunce Street, Kennington, London, SE17 3TR

Director06 September 1995Active

People with Significant Control

Mr Steve Lamacq
Notified on:30 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:3rd Floor, Westfield House, 60 Charter Row, S1 3FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved liquidation.

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2023-07-17Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-29Address

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

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2021-05-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-24Resolution

Resolution.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2020-03-10Address

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

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Change person director company with change date.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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