Thrissell Limited
01668329
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
Duncan Edward Tyler
director · Since 01/08/2026
BRITISH · UNITED KINGDOM · Age 53
Simon Balem
secretary · Since 01/08/2026
corporate director · Since 04/11/1998
Reg: 03658699
Also on 10 other boards
secretary · Since 01/08/2026
Former
director · Resigned 02/08/1991
director · Resigned 02/08/1991
director · Resigned 02/08/1991
director · Resigned 02/08/1991
secretary · Resigned 21/08/1992
director · Resigned 31/12/1992
director · Resigned 30/09/1995
secretary · Resigned 28/08/1996
director · Resigned 03/11/1998
director · Resigned 09/02/2000
secretary · Resigned 31/10/2013
secretary · Resigned 12/05/2014
secretary · Resigned 06/01/2017
director · Resigned 01/09/2017
secretary · Resigned 21/12/2017
director · Resigned 28/06/2018
corporate secretary · Resigned 01/01/2019
Mr William Christopher Wilkins
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
secretary · Resigned 31/07/2026
secretary · Resigned 31/07/2026
Persons with Significant Control
Mpac Group Plc
Unit 2, Argosy Court, Coventry, CV3 4GA
Reg: 0124855 · Companies House · Plc
Notified 06/04/2016
Change History
Active
Private Limited Company
UNIT 2
COVENTRY
Filing History100 filings
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change corporate director company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
change corporate director company with change date
change to a person with significant control
accounts with accounts type dormant
change corporate director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change corporate director company with change date
appoint corporate secretary company with name date
termination secretary company with name termination date
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate director company with change date
change person director company with change date
accounts with accounts type dormant
termination secretary company with name
annual return company with made up date
appoint person secretary company with name
appoint person secretary company with name
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date
accounts with accounts type dormant
annual return company with made up date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
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