Thrings Company Secretarial Limited

General information

Name:

Thrings Company Secretarial Ltd

Office Address:

The Paragon Counterslip BS1 6BX Bristol

Number: 02648350

Incorporation date: 1991-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thrings Company Secretarial Limited 's been on the market for at least 28 years. Started with registration number 02648350 in the year 1991, the firm is registered at The Paragon, Bristol BS1 6BX. This firm changed its name already two times. Before 2016 the firm has delivered its services under the name of Thrings Secretarial Services but now the firm operates under the business name Thrings Company Secretarial Limited. This firm's declared SIC number is 74990 which stands for Non-trading company. Thrings Company Secretarial Ltd released its latest accounts for the period that ended on 2018-09-30. The latest confirmation statement was released on 2019-09-24.

Due to this specific firm's constant expansion, it was unavoidable to appoint further executives, to name just a few: Mark C., Jane O., John R. who have been working as a team since March 2016 for the benefit of the company. In addition, the director's tasks are regularly helped with by a secretary - Michael T., who was chosen by the company on 2009-05-22.

  • Previous company's names
  • Thrings Company Secretarial Limited 2016-03-03
  • Thrings Secretarial Services Limited 2016-03-02
  • Jane Secretarial Services Limited 1991-09-24

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 01 March 2016

Latest update: 1 October 2019

Jane O.

Role: Director

Appointed: 01 March 2016

Latest update: 1 October 2019

John R.

Role: Director

Appointed: 15 March 2012

Latest update: 1 October 2019

Simon H.

Role: Director

Appointed: 27 January 2012

Latest update: 1 October 2019

John D.

Role: Director

Appointed: 22 May 2009

Latest update: 1 October 2019

Kevin M.

Role: Director

Appointed: 22 May 2009

Latest update: 1 October 2019

Michael T.

Role: Secretary

Appointed: 22 May 2009

Latest update: 1 October 2019

Jonathan P.

Role: Director

Appointed: 22 May 2009

Latest update: 1 October 2019

Robert S.

Role: Director

Appointed: 07 May 2009

Latest update: 1 October 2019

Karen L.

Role: Secretary

Appointed: 17 December 1999

Latest update: 1 October 2019

People with significant control

The companies with significant control over this firm are as follows: Thrings Llp has substantial control or influence over the company. This business can be reached in Swindon at Drakes Meadow, SN3 3LL and was registered as a PSC under the reg no Oc342744.

Thrings Llp
Address: 6 Drakes Meadow, Swindon, SN3 3LL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc342744
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 October 2020
Confirmation statement last made up date 24 September 2019
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 October 2012
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 November 2013
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 June 2017
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2018/09/30 (AA)
filed on: 14th, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

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