THIRCON LIMITED

Profile THIRCON LIMITED

Actual on 01.10.2020
Company name
THIRCON LIMITED
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Company number
00077222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 April 1903
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
THIRCON LTD, AYTON ROAD, NORFOLK, WYMONDHAM, NR18 0RD
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PSC and Officers THIRCON LIMITED

Officers

(as of 18.09.2020)

BUXTON, Peter Hildred
Status: Active
Appointed on: Tuesday, 15 April 1997
Correspondence address: Ayton Road, Norfolk, Wymondham, NR18 0RD, Thircon Ltd
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
PEACHMENT, Ian
Status: Active
Appointed on: Thursday, 15 July 2004
Correspondence address: Ayton Road, Norfolk, Wymondham, NR18 0RD, Thircon Ltd
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, David Sean
Status: Active
Appointed on: Thursday, 01 July 1999
Correspondence address: Ayton Road, Norfolk, Wymondham, NR18 0RD, Thircon Ltd
Nationality: British
Role: Secretary
WALKER, Terrence John
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Friday, 01 April 2005
Correspondence address: 18 Lark Lane, North Yorkshire, Ripon, HG4 2HW
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: England
ARMSTRONG, Craig
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Friday, 01 May 2009
Correspondence address: 2 Branksome Grove, Hartburn, Cleveland, Stockton-On-Tees, TS18 5DD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
HANNAN, Michael Gerard
Status: Not active
Resigned on: Friday, 05 March 1993
Correspondence address: Starcroft, Sutton Under Whitestonecliffe, North Yorkshire, Thirsk, YO7 2PR
Role: Secretary
HANNAN, Michael Gerard
Status: Not active
Resigned on: Friday, 05 March 1993
Correspondence address: Starcroft, Sutton Under Whitestonecliffe, North Yorkshire, Thirsk, YO7 2PR
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Chartered Secretary
LITTLE, Richard William
Status: Not active
Appointed on: Wednesday, 25 May 1994
Resigned on: Friday, 14 November 1997
Correspondence address: 63 Benwell Hill Road, Newcastle Upon Tyne, Ferham, NE5 2DY
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Technical Director
REDFERN, Peter David
Status: Not active
Appointed on: Monday, 30 March 1998
Resigned on: Friday, 15 October 1999
Correspondence address: 6 Woodhill View, West Yorkshire, Wetherby, LS22 6PP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Sales Director
SMITH, Alan Brian
Status: Not active
Resigned on: Friday, 25 September 1992
Correspondence address: 167 Yew Tree Lane, North Yorkshire, Harrogate, HG2 9LF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
TAYLOR, Richard
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Friday, 26 March 2010
Correspondence address: 82 Fleet Lane, Queensbury, Bradford, BD13 2JL
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WARD, David
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Friday, 31 August 2001
Correspondence address: 5 Megson Place, North Yorkshire, Thirsk, YO7 1FY
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Production Director
WILLIAMS, Walter Anthony
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 34 Admirals Court, Sowerby, North Yorkshire, Thirsk, YO7 1RS
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Works Director
DEFTY, Steven
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Monday, 01 March 1999
Correspondence address: 14 Nursery Gardens, Easington Village, County Durham, Peterlee, SR8 3UY
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: General Manager Director
Country of residence: England
STODDART, Christopher
Status: Not active
Appointed on: Monday, 22 March 1999
Resigned on: Monday, 03 December 2001
Correspondence address: Glen Cottage Cliffe, Piercebridge, County Durham, Darlington, DL2 3SW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: General Manager
CARACATSANIS, Angelo
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Thursday, 01 July 1999
Correspondence address: 2 Hillside, Barnham Broom, Norfolk, Norwich, NR9 4DF
Role: Secretary
HOWLETT, Colin
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Thursday, 12 June 2003
Correspondence address: 19 Pightle Way, Norfolk, Lyng, NR9 5RL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
PEACHMENT, Ian
Status: Not active
Appointed on: Tuesday, 25 September 2001
Resigned on: Thursday, 12 June 2003
Correspondence address: 11 Saint Philips Road, Norfolk, Norwich, NR2 3BL
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
BUXTON, Ronald Carlile
Status: Not active
Resigned on: Thursday, 12 September 2013
Correspondence address: 67 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QG
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WALKER, Steven Brian
Status: Not active
Appointed on: Thursday, 17 April 2003
Resigned on: Thursday, 15 July 2004
Correspondence address: 8 Green Meadow, Wilsden, West Yorkshire, Bradford, BD15 0JT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Commercial Contracts Director
Country of residence: United Kingdom
SACH, Frederick Herbert
Status: Not active
Resigned on: Tuesday, 15 March 1994
Correspondence address: 4 Malvern Drive, Essex, Woodford Green, IG8 0JW
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Chartered Secretary
ETHELL, Charles
Status: Not active
Resigned on: Wednesday, 02 September 1992
Correspondence address: 31 Manor Drive South, North Yorkshire, York, YO2 5SB
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director
COLMAN, Brian Peter
Status: Not active
Resigned on: Wednesday, 12 September 2012
Correspondence address: 40 Fakenham Road, Drayton, Norfolk, Norwich, NR8 6PT
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

H Young And Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norfolk, Wymondham, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent