Th Group Services Limited

00932159

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

30 OLD BAILEY, LONDON, EC4M 7AU

Incorporated 16/05/1968

Compliance

Last accounts

31/12/2016

total exemption full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 02/04/2018

Due 16/04/2019

Overdue

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Rufus Laycock

secretary · Since 14/01/1994

BRITISH · UNITED KINGDOM · Age 62

Also on 266 other boards

Rufus Laycock

director · Since 29/10/2004

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 62

Also on 266 other boards

Runar Nilsen

director · Since 23/06/2006

EVP AND CFO

NORWEGIAN · Age 65

Also on 13 other boards

Persons with Significant Control

Kvaerner E & C Holdings Ltd (In Liquidation)

75–100% shares

75–100% votes

Appoint directors

Tower Bridge House, St Katherines Way, London, E1W 1DD

Reg: 00001125 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 20/07/2001Registered 27/07/2001

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 29/06/2001Registered 10/07/2001

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/07/2000Registered 10/08/2000

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 21/12/1999Registered 24/12/1999

Insolvency History1 case

creditors voluntary liquidation01/10/2018

Neil John Mather (practitioner) · Guy Robert Thomas Hollander (practitioner) · Adam Harris (practitioner) · Patrick Alexander Lannagan (practitioner)