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T&H DIRECTORS LIMITED - 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
Company Information
- Company registration number
- 04469435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Bunhill Row
- London
- EC1Y 8YZ 3 Bunhill Row, London, EC1Y 8YZ UK
Management
- Managing Directors
- ABBATE, Riccardo Vincenzo
- BAILEY, Sara
- CARTER, Adrian John
- DOBINSON, Ian Timothy
- GIBSON, Neill Charles
- GOODEN, Sarah Margaret
- GUBBINS, Jennifer Mcpherson
- HARRISINGH, Nicholas Maurice
- JONES, Adrian Philip
- MARCO, Paul Mark
- NYE, Timothy John
- PATTINSON, Michael John
- POOLE, Anthony David
- Company secretaries
- T&H SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-25
- Age Of Company 2002-06-25 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- T&H Secretarial Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T&H (104) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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T&H DIRECTORS LIMITED Company Description
- T&H DIRECTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 04469435. Its current trading status is "live". It was registered 2002-06-25. It was previously called T&H (104) LIMITED. It has declared SIC or NACE codes as "74990". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at 3 Bunhill Row .
Get T&H DIRECTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T&h Directors Limited - 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
- 2002-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-12) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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accounts-with-accounts-type-dormant (2019-12-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-14) - AA
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change-person-director-company-with-change-date (2018-08-13) - CH01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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accounts-with-accounts-type-dormant (2017-12-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-24) - TM01
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change-person-director-company-with-change-date (2014-07-04) - CH01
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termination-director-company-with-name (2014-01-21) - TM01
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accounts-with-accounts-type-dormant (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-03-06) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-14) - CH01
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change-corporate-secretary-company-with-change-date (2012-06-14) - CH04
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appoint-person-director-company-with-name (2012-05-18) - AP01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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termination-director-company-with-name (2012-03-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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accounts-with-accounts-type-dormant (2012-12-10) - AA
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change-person-director-company-with-change-date (2012-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-10) - AA
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appoint-person-director-company-with-name (2011-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-director-company-with-name (2011-04-01) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-dormant (2010-11-11) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-06) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-03-25) - 288c
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accounts-with-accounts-type-dormant (2009-05-20) - AA
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legacy (2009-06-17) - 288a
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legacy (2009-07-07) - 363a
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legacy (2009-09-24) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-12) - 288c
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accounts-with-accounts-type-dormant (2008-05-15) - AA
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legacy (2008-03-28) - 288c
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 288c
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legacy (2007-03-24) - 288c
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-dormant (2007-07-17) - AA
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legacy (2007-11-19) - 288b
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legacy (2007-11-19) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-05) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-06-28) - 288c
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legacy (2006-06-27) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-26) - AA
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legacy (2005-07-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-05) - 288a
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legacy (2004-05-11) - 288a
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-dormant (2004-07-09) - AA
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legacy (2004-12-17) - 288a
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legacy (2004-12-20) - 225
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legacy (2004-12-29) - 288a
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legacy (2004-12-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-14) - AA
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legacy (2003-07-04) - 363s
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resolution (2003-06-25) - RESOLUTIONS
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certificate-change-of-name-company (2003-01-08) - CERTNM
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-24) - CERTNM
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incorporation-company (2002-06-25) - NEWINC