THARSTERN GROUP LIMITED
Non-Trading
General Information
NAME
THARSTERN GROUP LIMITED
COMPANY NUMBER
08801853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/2013
(10 years and 11 months old)
WEBSITE
www.tharstern.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/12/2013
12/11/2014
HAMSARD 3331 LIMITED
BURNLEY
BB12 6TG
Telephone: 01282860660
TPS: No
Parkhill Business Centre
Padiham Road
BURNLEY
BB12 6TG
R B House
Greenfield Road
Colne
Lancashire
BB8 9PD
Telephone: 860660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THARSTERN GROUP LIMITED | Non-Trading | View Report |
| MISOFT (GROUP) LIMITED | Non-Trading | View Report |
| THARSTERN FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Christian Gartner (930720201) has left the board |
Credit Risk Overview
Want to learn more about THARSTERN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THARSTERN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THARSTERN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2023 - Present (1 years and 7 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (5 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
SQUIRE SANDERS SECRETARIES LIMITED 04/12/2013 - 27/06/2014 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/12/2013 - Present (10 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THARSTERN GROUP LIMITED | Non-Trading | View Report |
| MISOFT (GROUP) LIMITED | Non-Trading | View Report |
| THARSTERN FINANCIAL LIMITED | Company is dissolved | View Report |
| THARSTERN LIMITED | Active - Accounts Filed | View Report |
| THARSTERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Christian Gartner (930720201) has left the board |
| 24/05/2024 | New Board Member Daniel Vertachnik (932330055) Appointed |
| 05/11/2023 | New Accounts filed |
| 02/08/2023 | Keith Steven McMurtrie (904037771) has left the board |
| 29/03/2023 | Kinsley Jonathan Ward (914065408) has left the board |
| 29/03/2023 | New Board Member Christian Gartner (930720201) Appointed |
| 29/03/2023 | New Board Member Michael Louis Crouse (930720470) Appointed |
| 29/03/2023 | New Company Secretary Michael Louis Crouse (930720405) Appointed |
| 29/03/2023 | Simon Charles Hingston Bursell (918121723) has left the board |
| 29/03/2023 | John Antony Charles Lord (916639531) has left the board |
| 29/03/2023 | Nigel Shuker (906512994) has left the board |
| 29/03/2023 | William McCall (903990292) has left the board |
| 29/03/2023 | Nigel Shuker (920938989) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 24/06/2021 | New Board Member William McCall (928451540) Appointed |
| 24/06/2021 | New Board Member Simon Charles Hingston Bursell (918121723) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 29/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 20/03/2017 | Clive James Austin (914883536) has left the board |
| 20/03/2017 | New Board Member Matthew Gordon-Smith (922706416) Appointed |
| 20/03/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 28/06/2016 | New Board Member Nigel Shuker (906512994) Appointed |
| 28/06/2016 | Andrew John McEvoy (919050812) has left the board |
| 28/06/2016 | New Company Secretary Nigel Shuker (920938989) Appointed |
| 16/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 24/11/2014 | Christopher Charles Price (916173223) has left the board |
| 24/11/2014 | New Board Member Clive James Austin (914883536) Appointed |
| 07/11/2014 | Stephen Curl (919214909) has left the board |
| 07/11/2014 | New Board Member Stephen John Curl (915500860) Appointed |
| 30/10/2014 | New Board Member Stephen Curl (919214909) Appointed |
| 10/10/2014 | Change in Reg. Office |
| 02/09/2014 | New Board Member Kingsley Jonathan Ward (919050859) Appointed |
| 02/09/2014 | New Board Member John Antony Charles Lord (916639531) Appointed |
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