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- TH GLOBAL LIMITED
TH GLOBAL LIMITED
In Liquidation
General Information
NAME
TH GLOBAL LIMITED
COMPANY NUMBER
00867281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/12/1965
(58 years and 11 months old)
WEBSITE
THGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
20/03/2006
22/11/2007
TH GLOBAL PLC
View all previous names
Previous Names
20/03/2006 22/11/2007 TH GLOBAL PLC
15/12/2004 20/03/2006 KVAERNER PLC
17/09/2003 15/12/2004 AKER KVAERNER PLC
18/09/1996 17/09/2003 KVAERNER PLC
20/01/1982 18/09/1996 TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
31/12/1977 20/01/1982 TRAFALGAR HOUSE LIMITED
22/12/1965 31/12/1977 TRAFALGAR HOUSE INVESTMENTS LIMITED
LONDON
EC4M 7AU
36-44 High Street
Redhill
Surrey
RH1 1RH
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
South Humberside Industrial Estate
Grimsby
South Humberside
DN31 2TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPINAKER LIMITED | In Liquidation | View Report |
TH GLOBAL LIMITED | In Liquidation | View Report |
KVAERNER OIL & GAS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2018 | Event: Change in Reg. Office |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/01/2002 - Present (22 years and 10 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Secretary | Appointments:
Current: 39 Past: 369 |
View Report |
10/11/2004 - Present (20years) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 21 |
View Report |
10/11/2004 - Present (20years) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
22/09/2005 - Present (19 years and 2 months) Born in Jun 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
31/01/1993 - Present (31 years and 10 months) Born in Oct 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2018 | Event: Change in Reg. Office |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: Change in Reg. Office |
Date: 17/02/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 28/02/2016 | Event: New Confirmation Statement filed |
Date: 22/10/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Confirmation Statement filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 18/02/2014 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 11/10/2012 | Event: Anders Misund (910584742) has left the board |
Date: 11/10/2012 | Event: Steffen Foreid (910227158) has left the board |
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