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T.h.p.a. Group Services Limited, TS2 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T.H.P.A. GROUP SERVICES LIMITED

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

This company is commonly known as T.h.p.a. Group Services Limited. The company was founded 27 years ago and was given the registration number 03336386. The firm's registered office is in . You can find them at 17-27 Queen's Square, Middlesbrough, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:T.H.P.A. GROUP SERVICES LIMITED
Company Number:03336386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17-27 Queen's Square, Middlesbrough, TS2 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-27, Queen's Square, Middlesbrough, England, TS2 1AH

Secretary31 December 2022Active
17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH

Director04 April 2017Active
17-27, Queen's Square, Middlesbrough, England, TS2 1AH

Director31 December 2022Active
9 St Marys Close, Grimsby, DN32 8LW

Secretary26 March 1997Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Secretary01 August 2002Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL

Secretary21 April 2005Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Secretary30 September 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1997Active
9 St Marys Close, Grimsby, DN32 8LW

Director26 March 1997Active
Westmount 189 Coniscliffe Road, Darlington, DL3 8DE

Director26 March 1997Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Director01 August 2002Active
Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, DN20 9NE

Director26 March 1997Active
Mount Sorrell, Todenham, Moreton In Marsh, GL56 9PP

Director02 January 2002Active
Thorn Tree Farm, Busby, Stokesley, TS9 5LB

Director28 April 2006Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Director28 April 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1997Active

People with Significant Control

Pd Teesport Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
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 (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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