THX LTD

Profile THX LTD

Actual on 01.07.2021
Company name
THX LTD
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Company number
07279384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 June 2010
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
NEW ROAD, BEDFORD, ENGLAND, GREAT BARFORD, MK44 3LH
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PSC and Officers THX LTD

Officers

(as of 20.09.2020)

FRYER, Anthony
Status: Active
Appointed on: Wednesday, 09 June 2010
Correspondence address: New Road Great Barford, England, Bedford, MK44 3LH
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Director
Country of residence: England
FRYER, Anthony Stephen
Status: Active
Appointed on: Wednesday, 09 June 2010
Correspondence address: New Road Great Barford, England, Bedford, MK44 3LH
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: England
FRYER, Lucy
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: New Road Great Barford, Bedford, England, Bedford, MK44 3LH
Role: Secretary
FRYER, Mirabel Anne
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: New Road Great Barford, Bedford, England, Bedford, MK44 3LH
Role: Secretary
FRYER, Roy
Status: Active
Appointed on: Wednesday, 09 June 2010
Correspondence address: New Road Great Barford, England, Bedford, MK44 3LH
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
FRYER, Zoe
Status: Active
Appointed on: Monday, 10 August 2020
Correspondence address: New Road Great Barford, Bedford, England, Bedford, MK44 3LH
Role: Secretary
FRYER, Lucy
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 10 August 2020
Correspondence address: New Road Great Barford, England, Bedford, MK44 3LH
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRYER, Mirabel Anne
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 10 August 2020
Correspondence address: New Road Great Barford, England, Bedford, MK44 3LH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRYER, Zoe
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Monday, 10 August 2020
Correspondence address: New Road Great Barford, England, Bedford, MK44 3LH
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Anthony Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Anthony Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Anthony Stephen Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Roy Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Roy Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: March 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Lucy Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Lucy Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: September 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Mirabel Anne Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: November 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Zoe Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Zoe Fryer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Road Great Barford, England, Bedford
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Thx Holdings Ltd
Status: Active
Notified on: Tuesday, 02 July 2019
Correspondence address: Bedford, England, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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