T.H.P.A. Group Services Limited
- Active
- Incorporated on 19 Mar 1997
Reg Address: 17-27 Queen's Square, Middlesbrough TS2 1AH
Previous Names:
Speed 6254 Limited - 19 Mar 1997
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "T.H.P.A. Group Services Limited" is a ltd and located in 17-27 Queen's Square, Middlesbrough TS2 1AH. T.H.P.A. Group Services Limited is currently in active status and it was incorporated on 19 Mar 1997 (27 years 6 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in T.H.P.A. Group Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Marie-Claire Law | Director | 31 Dec 2022 | British | Active |
| 2 | Elizabeth Marie-Claire Law | Secretary | 31 Dec 2022 | - | Active |
| 3 | Johannes Franciscus Calje | Director | 4 Apr 2017 | Dutch | Active |
| 4 | Dermot Michael Russell | Secretary | 30 Sep 2008 | British | Resigned 31 Dec 2022 |
| 5 | Dermot Michael Russell | Secretary | 30 Sep 2008 | British | Active |
| 6 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Resigned 31 Dec 2022 |
| 7 | Dermot Michael Russell | Director | 28 Apr 2006 | British | Active |
| 8 | David John Robinson | Director | 28 Apr 2006 | British | Resigned 4 Apr 2017 |
| 9 | Sarah Lenegan | Secretary | 21 Apr 2005 | - | Resigned 30 Sep 2008 |
| 10 | Paul George Daffern | Director | 1 Aug 2002 | British | Resigned 28 Apr 2006 |
| 11 | Paul George Daffern | Secretary | 1 Aug 2002 | British | Resigned 21 Apr 2005 |
| 12 | Graham Stanley Roberts | Director | 2 Jan 2002 | British | Resigned 28 Apr 2006 |
| 13 | Ian Cail | Director | 26 Mar 1997 | British | Resigned 31 May 2002 |
| 14 | John Gregory Holloway | Director | 26 Mar 1997 | British | Resigned 31 Dec 2001 |
| 15 | Frederick Russell Brown | Secretary | 26 Mar 1997 | British | Resigned 1 Aug 2002 |
| 16 | Frederick Russell Brown | Director | 26 Mar 1997 | British | Resigned 1 Aug 2002 |
| 17 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 19 Mar 1997 | - | Resigned 26 Mar 1997 |
| 18 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 19 Mar 1997 | - | Resigned 26 Mar 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pd Teesport Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for T.H.P.A. Group Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Oct 2023 | Download PDF |
| 2 | Other - Legacy | 27 Sep 2023 | Download PDF |
| 3 | Other - Legacy | 27 Sep 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 6 Sep 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2023 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 12 Jan 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2023 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 14 Oct 2022 | Download PDF |
| 10 | Other - Legacy | 8 Sep 2022 | Download PDF |
| 11 | Other - Legacy | 8 Sep 2022 | Download PDF |
| 12 | Accounts - Legacy | 8 Sep 2022 | Download PDF |
| 13 | Accounts - Audit Exemption Subsiduary | 8 Sep 2022 | Download PDF |
| 14 | Accounts - Audit Exemption Subsiduary | 27 Jul 2021 | Download PDF |
| 15 | Other - Legacy | 19 Jul 2021 | Download PDF |
| 16 | Accounts - Legacy | 19 Jul 2021 | Download PDF |
| 17 | Other - Legacy | 19 Jul 2021 | Download PDF |
| 18 | Confirmation Statement - No Updates | 27 Nov 2020 | Download PDF 3 Pages |
| 19 | Accounts - Audit Exemption Subsiduary | 18 Sep 2020 | Download PDF 14 Pages |
| 20 | Other - Legacy | 18 Sep 2020 | Download PDF 3 Pages |
| 21 | Other - Legacy | 18 Sep 2020 | Download PDF 2 Pages |
| 22 | Accounts - Legacy | 18 Sep 2020 | Download PDF 69 Pages |
| 23 | Other - Legacy | 28 Jul 2020 | Download PDF 3 Pages |
| 24 | Mortgage - Satisfy Charge Full | 27 Jan 2020 | Download PDF 4 Pages |
| 25 | Confirmation Statement - No Updates | 30 Dec 2019 | Download PDF 3 Pages |
| 26 | Accounts - Full | 11 Jul 2019 | Download PDF 17 Pages |
| 27 | Confirmation Statement - Updates | 25 Jan 2019 | Download PDF 4 Pages |
| 28 | Accounts - Full | 27 Jun 2018 | Download PDF 17 Pages |
| 29 | Confirmation Statement - Updates | 23 Feb 2018 | Download PDF 4 Pages |
| 30 | Accounts - Full | 30 Jun 2017 | Download PDF 14 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2017 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2017 | Download PDF 2 Pages |
| 33 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 5 Pages |
| 34 | Accounts - Full | 19 May 2016 | Download PDF 14 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2016 | Download PDF 5 Pages |
| 36 | Accounts - Full | 17 May 2015 | Download PDF 13 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2015 | Download PDF 5 Pages |
| 38 | Accounts - Full | 16 Aug 2014 | Download PDF 12 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 5 Pages |
| 40 | Accounts - Full | 13 Aug 2013 | Download PDF 13 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2013 | Download PDF 5 Pages |
| 42 | Accounts - Full | 14 Aug 2012 | Download PDF 13 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2012 | Download PDF 5 Pages |
| 44 | Accounts - Full | 15 Jul 2011 | Download PDF 13 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2011 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2010 | Download PDF 5 Pages |
| 47 | Accounts - Full | 1 Apr 2010 | Download PDF 13 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Extended | 11 Feb 2010 | Download PDF 1 Pages |
| 49 | Accounts - Full | 13 Apr 2009 | Download PDF 13 Pages |
| 50 | Annual Return - Legacy | 25 Mar 2009 | Download PDF 3 Pages |
| 51 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 8 Oct 2008 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 3 Pages |
| 54 | Accounts - Full | 27 Dec 2007 | Download PDF 12 Pages |
| 55 | Accounts - Full | 10 May 2007 | Download PDF 12 Pages |
| 56 | Annual Return - Legacy | 19 Mar 2007 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 28 Apr 2006 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 20 Mar 2006 | Download PDF 2 Pages |
| 62 | Accounts - Legacy | 10 Mar 2006 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
| 64 | Accounts - Full | 6 Feb 2006 | Download PDF 12 Pages |
| 65 | Officers - Legacy | 22 Apr 2005 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 22 Apr 2005 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 31 Mar 2005 | Download PDF 2 Pages |
| 68 | Accounts - Full | 18 Oct 2004 | Download PDF 11 Pages |
| 69 | Annual Return - Legacy | 14 Apr 2004 | Download PDF 2 Pages |
| 70 | Address - Legacy | 14 Apr 2004 | Download PDF 1 Pages |
| 71 | Accounts - Full | 4 Feb 2004 | Download PDF 16 Pages |
| 72 | Officers - Legacy | 4 Jul 2003 | Download PDF 1 Pages |
| 73 | Auditors - Resignation Company | 25 Apr 2003 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 4 Apr 2003 | Download PDF 7 Pages |
| 75 | Accounts - Full | 25 Jan 2003 | Download PDF 13 Pages |
| 76 | Auditors - Resignation Company | 25 Nov 2002 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 3 Sep 2002 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 29 Aug 2002 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 2 Aug 2002 | Download PDF 1 Pages |
| 80 | Mortgage - Legacy | 25 Jun 2002 | Download PDF 4 Pages |
| 81 | Annual Return - Legacy | 18 Apr 2002 | Download PDF 7 Pages |
| 82 | Officers - Legacy | 21 Jan 2002 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 15 Jan 2002 | Download PDF 1 Pages |
| 84 | Accounts - Full | 9 Jan 2002 | Download PDF 10 Pages |
| 85 | Annual Return - Legacy | 9 May 2001 | Download PDF 7 Pages |
| 86 | Mortgage - Legacy | 25 Apr 2001 | Download PDF 59 Pages |
| 87 | Capital - Legacy | 30 Mar 2001 | Download PDF 16 Pages |
| 88 | Resolution | 30 Mar 2001 | Download PDF |
| 89 | Resolution | 30 Mar 2001 | Download PDF 15 Pages |
| 90 | Mortgage - Legacy | 23 Mar 2001 | Download PDF 10 Pages |
| 91 | Accounts - Full | 14 Dec 2000 | Download PDF 10 Pages |
| 92 | Annual Return - Legacy | 28 Mar 2000 | Download PDF 7 Pages |
| 93 | Accounts - Full | 12 Jan 2000 | Download PDF 10 Pages |
| 94 | Resolution | 11 May 1999 | Download PDF 1 Pages |
| 95 | Resolution | 11 May 1999 | Download PDF |
| 96 | Resolution | 11 May 1999 | Download PDF |
| 97 | Annual Return - Legacy | 16 Apr 1999 | Download PDF 7 Pages |
| 98 | Accounts - Full | 8 Jan 1999 | Download PDF 10 Pages |
| 99 | Annual Return - Legacy | 15 Apr 1998 | Download PDF 6 Pages |
| 100 | Officers - Legacy | 17 Apr 1997 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.