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THRINGS COMPANY SECRETARIAL LIMITED

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

This company is commonly known as Thrings Company Secretarial Limited. The company was founded 32 years ago and was given the registration number 02648350. The firm's registered office is in BRISTOL. You can find them at The Paragon, Counterslip, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THRINGS COMPANY SECRETARIAL LIMITED
Company Number:02648350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1991
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Paragon, Counterslip, Bristol, England, BS1 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paragon, Counterslip, Bristol, England, BS1 6BX

Secretary17 December 1999Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Secretary22 May 2009Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director01 March 2016Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director22 May 2009Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director27 January 2012Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director22 May 2009Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director01 March 2016Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director22 May 2009Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director15 March 2012Active
5th Floor The Paragon, Counterslip, Bristol, England, BS1 6BX

Secretary22 May 2009Active
15 Queens Gate Gardens, London, SW7 5LY

Secretary-Active
45 Ruislip Court, West End Road, Ruislip, HA4 6JR

Secretary29 June 1994Active
24 Beresford Avenue, Twickenham, TW1 2PY

Director-Active
The Old Rectory, Priston, Bath, BA2 9EF

Director22 May 2009Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director22 May 2009Active
24 Cabul Road, Battersea, London, SW11 2PN

Director29 June 1994Active
24 Latimer Gardens, Pinner, HA5 3RA

Director04 January 2001Active
76 Newbridge Hill, Bath, BA1 3QA

Director22 May 2009Active
Flat 12, 5 Sloane Court East, London, SW3 4TQ

Director-Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director07 May 2009Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Director27 January 2012Active
154 Craven Road, Newbury, RG14 5NR

Director22 May 2009Active
12 Burghley Avenue, New Malden, KT3 4SW

Director28 September 1999Active
The Manor House Church Lane, Holybourne, Alton, GU34 4HD

Director29 June 1994Active

People with Significant Control

Thrings Llp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:6, Drakes Meadow, Swindon, England, SN3 3LL
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type dormant.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type dormant.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type dormant.

Download
2019-02-23Officers

Second filing of director appointment with name.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2018-01-02Officers

Termination director company with name termination date.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Accounts

Accounts with accounts type dormant.

Download
2016-12-05Officers

Termination director company with name termination date.

Download
2016-09-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type dormant.

Download
2016-05-10Officers

Appoint person director company with name date.

Download
2016-05-09Officers

Appoint person director company with name date.

Download
2016-04-12Address

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

Download
2016-03-03Change of name

Certificate change of name company.

Download
2016-03-02Change of name

Certificate change of name company.

Download

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