THOR HELICAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thor Helical Limited. The company was founded 22 years ago and was given the registration number 04463711. The firm's registered office is in PORTSMOUTH. You can find them at Kkm Buildings Old Reservoir Road, Farlington, Portsmouth, Hampshire. This company's SIC code is 74990 - Non-trading company.
Company Information
Name | : | THOR HELICAL LIMITED |
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Company Number | : | 04463711 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 June 2002 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
Registered Address | : | Kkm Buildings Old Reservoir Road, Farlington, Portsmouth, Hampshire, United Kingdom, PO6 1SU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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45, London Road, Widley, Waterlooville, PO7 5AQ | Director | 19 December 2006 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 18 June 2002 | Active |
2a Guildford Road, Portsmouth, PO1 5HX | Secretary | 18 June 2002 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 18 June 2002 | Active |
Four Winds Portsdown Hill Road, Cosham, Portsmouth, PO6 1BE | Director | 18 June 2002 | Active |
People with Significant Control
Product Licensing Company Limited |
Notified on | : | 05 July 2019 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Kkm Buildings Old Reservoir Road, Farlington, Portsmouth, United Kingdom, PO6 1SU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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David James Chadwick |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 45, London Road, Waterlooville, United Kingdom, PO7 5AQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)