Company information:
Thalia Iow Odc Limited (No: 07580751)
Address: 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Active
Incorporated: 28-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: PAUL BIRCH ( DOB: May-1960 From: Mar-2020 )
Current Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Mar-2020 )
Current Director: ANDREW OYESIKU ( DOB: Jul-1969 From: May-2022 )
Current Director: SARA MARIA TERESA RODEN ( DOB: Nov-1975 From: Dec-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: May-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: May-2023 )
Resigned Director: ANTONI ALIANA PORTUGAL ( DOB: Jan-1970 From: Dec-2011 To: Dec-2013 )
Resigned Director: ANTONIO BEAUS ROMERO ( From: Mar-2011 To: Dec-2011 )
Resigned Director: PAUL BIRCH ( DOB: May-1960 From: Mar-2020 To: Nov-2022 )
Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960 From: Mar-2020 To: Mar-2022 )
Resigned Director: KEITH COTTRELL ( DOB: Jun-1955 From: Mar-2011 To: Jun-2013 )
Resigned Director: CHRISTOPHER VICTOR FENTON ( DOB: Mar-1962 From: Mar-2011 To: Jul-2011 )
Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970 From: Aug-2013 To: Mar-2020 )
Resigned Director: NICHOLAS MARK GREGG ( DOB: Jul-1963 From: Jul-2011 To: May-2016 )
Resigned Director: GONZALO NIETO MIER ( From: Mar-2011 To: Dec-2013 )
Resigned Director: ORIOL SABATER DOMENECH ( DOB: Mar-1969 From: Nov-2022 To: Oct-2023 )
Resigned Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Mar-2011 To: May-2023 )
Persons of Significant Control:
Ameycespa Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-06)
Amey Plc, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-08-06, Ceased: 2022-11-30)