TH ELECTRICAL LIMITED

Profile TH ELECTRICAL LIMITED

Actual on 01.07.2021
Company name
TH ELECTRICAL LIMITED
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Company number
03612124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 August 1998
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Accounts

Actual

First 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 Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 1 MOAT FARM BUSINESS CENTRE, TURKEY COCK LANE, ESSEX, UNITED KINGDOM, STANWAY, CO3 8ND
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PSC and Officers TH ELECTRICAL LIMITED

Officers

(as of 19.09.2020)

COUTTS, Mark Alan
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Unit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, United Kingdom, Essex, CO3 8ND
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
HILL, Dean Terence
Status: Active
Appointed on: Monday, 10 September 2007
Correspondence address: Unit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, United Kingdom, Essex, CO3 8ND
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
HILL, Sandra Dawn
Status: Active
Appointed on: Friday, 07 August 1998
Correspondence address: Unit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, United Kingdom, Essex, CO3 8ND
Nationality: British
Role: Secretary
Occupation: Administration
HILL, Sandra Dawn
Status: Active
Appointed on: Friday, 07 August 1998
Correspondence address: Unit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, United Kingdom, Essex, CO3 8ND
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Administration
Country of residence: United Kingdom
HILL, Terence Raymond
Status: Active
Appointed on: Friday, 07 August 1998
Correspondence address: Unit 1 Moat Farm Business Centre, Turkey Cock Lane, Stanway, United Kingdom, Essex, CO3 8ND
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Electrical Contractor
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Friday, 07 August 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 August 1998
Resigned on: Friday, 07 August 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Terence Raymond Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 59 Abbeygate Street Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Terence Raymond Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70 High Street Haverhill, United Kingdom, Suffolk
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Sandra Dawn Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 59 Abbeygate Street Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Sandra Dawn Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 70 High Street Haverhill, United Kingdom, Suffolk
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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