Company information:
Thrings Company Secretarial Limited (No: 02648350)
Address: THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX, ENGLAND
Status: Active
Incorporated: 24-Sep-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK JOHN CULLINGFORD ( DOB: Aug-1969 From: Mar-2016 )
Current Director: JOHN HWYEL DAVIES ( DOB: Oct-1971 From: May-2009 )
Current Director: SIMON PAUL HOLDSWORTH ( DOB: Sep-1968 From: Jan-2012 )
Current Director: KEVIN MCGUINNESS ( DOB: Sep-1965 From: May-2009 )
Current Director: JANE OAKLAND ( DOB: Nov-1954 From: Mar-2016 )
Current Director: JONATHAN DAVID PAYNE ( DOB: Feb-1965 From: May-2009 )
Current Director: JOHN RICHARDSON ( DOB: Jun-1980 From: Mar-2012 )
Current Director: ROBERT PHILIP SEAR ( DOB: Dec-1952 From: May-2009 )
Current Secretary: KAREN ANNE LINTERN ( DOB: Jul-1963 From: Dec-1999 )
Current Secretary: MICHAEL JONATHON TOMLIN ( DOB: Jan-1979 From: May-2009 )
Resigned Director: MARK DESMOND GRUNDY ( DOB: Jul-1937 From: Sep-1992 To: Aug-2002 )
Resigned Director: ANTHONY HARRIS ( DOB: May-1946 From: May-2009 To: Apr-2014 )
Resigned Director: BRIAN MICHAEL FREDERICK JACOMB ( DOB: Jun-1948 From: May-2009 To: Dec-2016 )
Resigned Director: RICHARD VOSPER KIRKBY ( DOB: May-1951 From: Jun-1994 To: Aug-1999 )
Resigned Director: PAUL GRAHAM LANE ( DOB: Mar-1969 From: Jan-2001 To: Aug-2007 )
Resigned Director: JONATHAN MICHAEL POOLE ( DOB: May-1968 From: May-2009 To: Apr-2010 )
Resigned Director: RICHARD ESMOND BARHAM RONEY ( DOB: Apr-1943 From: Sep-1992 To: Oct-2008 )
Resigned Director: WILLIAM HENRY THOMAS SHEPPARD ( DOB: Nov-1952 From: Jan-2012 To: Oct-2017 )
Resigned Director: ROSALIND ANN SOPEL ( DOB: Mar-1956 From: May-2009 To: Apr-2014 )
Resigned Director: PAUL LIPERT SPECTOR ( DOB: Jul-1954 From: Sep-1999 To: Oct-2003 )
Resigned Director: JULIAN RICHARD WHATELY ( DOB: Aug-1949 From: Jun-1994 To: May-2009 )
Resigned Secretary: PAULINE ELIZABETH GILLARD ( From: May-2009 To: Apr-2014 )
Resigned Secretary: RICHARD ESMOND BARHAM RONEY ( DOB: Apr-1943 From: Sep-1992 To: Jun-1994 )
Resigned Secretary: HARRIET JOANNA TO ( DOB: Sep-1966 From: Jun-1994 To: Dec-1999 )
Persons of Significant Control:
Thrings Llp, 6 Drakes Meadow, Swindon, SN3 3LL, England: Has significant influence or control (Notified: 2016-06-30)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |