THIRST MERCH LTD

Profile THIRST MERCH LTD

Actual on 01.08.2021
Company name
THIRST MERCH LTD
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Company number
12715970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 July 2020
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Accounts

Actual

First accounts made up to 31.07.2022 due by 03.04.2022

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
THE OLD STABLES, 75 EASTON LANE, UNITED KINGDOM, BOZEAT, NN29 7NN
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PSC and Officers THIRST MERCH LTD

Officers

(as of 26.09.2020)

FRANKLAND, Melinda
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: The Old Stables 75 Easton Lane, Bozeat, United Kingdom, NN29 7NN
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALEY-BURKE, Simon
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: The Old Stables 75 Easton Lane, Bozeat, United Kingdom, NN29 7NN
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Company Director
Country of residence: England
MILLETT, Matthew
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: The Old Stables 75 Easton Lane, Bozeat, United Kingdom, NN29 7NN
Nationality: British
Date of birth: November 1990
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.08.2021)

Mr Matthew Millett
Status: Active
Notified on: Friday, 03 July 2020
Correspondence address: The Old Stables Bozeat, United Kingdom
Nationality: British
Date of birth: November 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Haley-Burke
Status: Active
Notified on: Friday, 03 July 2020
Correspondence address: The Old Stables Bozeat, United Kingdom
Nationality: British
Date of birth: October 1990
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

Ms Melinda Frankland
Status: Active
Notified on: Friday, 03 July 2020
Correspondence address: The Old Stables Bozeat, United Kingdom
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Melinda Frankland
Status: Not active
Notified on: Friday, 03 July 2020
Correspondence address: The Old Stables Bozeat, United Kingdom
Nationality: British
Date of birth: May 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Matthew Millett
Status: Not active
Notified on: Friday, 03 July 2020
Correspondence address: The Old Stables Bozeat, United Kingdom
Nationality: British
Date of birth: November 1990
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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