THIRD MAN LIMITED

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Profile THIRD MAN LIMITED

Actual on 01.03.2023
Company name
THIRD MAN LIMITED
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Company number
03098963
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 September 1995
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Accounts

Overdue

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 07 September 2016

Last annual return made up to Monday, 10 August 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3RD FLOOR, WESTFIELD HOUSE, SHEFFIELD, 60 CHARTER ROW, S1 3FZ
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PSC and Officers THIRD MAN LIMITED

Officers

(as of 13.09.2022)

LAMACQ, Steven
Status: Active
Appointed on: Wednesday, 06 September 1995
Correspondence address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Radio Presenter
Country of residence: England
RODDISON, John
Status: Active
Appointed on: Thursday, 24 December 1998
Correspondence address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
RODDISON, John
Status: Not active
Appointed on: Thursday, 24 December 1998
Resigned on: Friday, 23 November 2012
Correspondence address: 51 Clarkegrove Road, Broomhill, Sheffield, Yorkshire, S10 2NH
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SENSICLE, Juliet
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Thursday, 24 December 1998
Correspondence address: 24 Faunce Street, Kennington, London, SE17 3TR
Role: Secretary
SENSICLE, Juliet
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Thursday, 24 December 1998
Correspondence address: 24 Faunce Street, Kennington, London, SE17 3TR
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Press Officer
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Wednesday, 06 September 1995
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Wednesday, 06 September 1995
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 25.08.2023)

Mr Steve Lamacq
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control

Mr Steve Lamacq
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Old Workshop Sheffield
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control

Mr Steve Lamacq
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 3rd Floor 60 Charter Row, Sheffield
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control

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