Situated at 30 Old Bailey, London EC4M 7AU Th Group Services Limited is categorised as a Private Limited Company issued a 00932159 registration number. The firm was set up on 1968-05-16. It 's been eighteen years that The company's business name is Th Group Services Limited, but up till 2006 the name was Kvaerner Services and before that, until 2004-10-07 this firm was known as Aker Kvaerner Services Uk. This means it has used five different company names. This company's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. Th Group Services Ltd reported its account information for the period up to 31st December 2016. The business most recent annual confirmation statement was released on 2nd April 2018.
Th Group Services Limited
General information
Name:
Th Group Services Ltd
Office Address:
30 Old Bailey EC4M 7AU London
Number: 00932159
Incorporation date: 1968-05-16
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Th Group Services Limited 2006-03-20
-
Kvaerner Services Limited 2004-10-07
-
Aker Kvaerner Services Uk Limited 2003-11-20
-
Kvaerner Services Limited 1996-07-19
-
Trafalgar House Services Limited 1968-05-16
Company staff
Runar N.
Role: Director
Appointed: 23 June 2006
Latest update: 23 April 2024
Rufus L.
Role: Director
Appointed: 29 October 2004
Latest update: 23 April 2024
Rufus L.
Role: Secretary
Appointed: 14 January 1994
Latest update: 23 April 2024
People with significant control
Kvaerner E & C Holdings Ltd (In Liquidation)
Address:
Tower Bridge House St Katherines Way, London, E1W 1DD, United Kingdom
Legal authority
United Kingdom (England And Wales)
Legal form
Limited By Shares
Country registered
England And Wales
Place registered
Companies House
Registration number
00001125
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2018 |
| Account last made up date | 31 December 2016 |
| Confirmation statement next due date | 16 April 2019 |
| Confirmation statement last made up date | 02 April 2018 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 28th, September 2017
filed on: 28th, September 2017
accounts
Free Download
(12 pages)
(12 pages)
Search other companies
Services (by SIC Code)
55