THEM (IW) LTD

Profile THEM (IW) LTD

Actual on 01.04.2021
Company name
THEM (IW) LTD
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Company number
07061358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 October 2009
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Accounts

Actual

First accounts made up to 30.10.2020 due by 30.07.2021

Last accounts made up to 30.10.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
11 PORTLAND STREET, ENGLAND, SOUTHAMPTON, SO14 7EB
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PSC and Officers THEM (IW) LTD

Officers

(as of 20.09.2020)

GALT, Harvey John
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: 23 Ventnor Road, Apse Heath, Sandown, England, PO36 0JT
Nationality: British
Date of birth: December 1997
Role: Director
Occupation: Director
Country of residence: England
MCLOUGHLIN, Stefanie
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: 23 Ventnor Road, Apse Heath, England, Isle Of Wight, PO36 0JT
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: England
MCLOUGHLIN, Steve
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: 23 Ventnor Road, Apse Heath, England, Isle Of Wight, PO36 0JT
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Stephen John Mcloughlin
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 11 Southampton, England
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Stephen John Mcloughlin
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 11 Southampton, England
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Stefanie Mcloughlin
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: 11 Southampton, England
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors