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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
Company Number:04463711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kkm Buildings Old Reservoir Road, Farlington, Portsmouth, Hampshire, United Kingdom, PO6 1SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, London Road, Widley, Waterlooville, PO7 5AQ

Director19 December 2006Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 June 2002Active
2a Guildford Road, Portsmouth, PO1 5HX

Secretary18 June 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 June 2002Active
Four Winds Portsdown Hill Road, Cosham, Portsmouth, PO6 1BE

Director18 June 2002Active

People with Significant Control

Product Licensing Company Limited
Notified on:05 July 2019
Status:Active
Country of residence:United Kingdom
Address:Kkm Buildings Old Reservoir Road, Farlington, Portsmouth, United Kingdom, PO6 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David James Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:45, London Road, Waterlooville, United Kingdom, PO7 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Change account reference date company current extended.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-08-25Address

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

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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