T.H.P.A. Group Services Limited
03336386
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 26/03/1997
corporate nominee secretary · Resigned 26/03/1997
director · Resigned 31/12/2001
director · Resigned 31/05/2002
secretary · Resigned 01/08/2002
director · Resigned 01/08/2002
secretary · Resigned 21/04/2005
director · Resigned 28/04/2006
director · Resigned 28/04/2006
secretary · Resigned 30/09/2008
director · Resigned 04/04/2017
director · Resigned 31/12/2022
secretary · Resigned 31/12/2022
secretary · Resigned 05/03/2025
Persons with Significant Control
Pd Teesport Limited
17-27, Queen's Square, Middlesbrough, TS2 1AH
Reg: 2636007 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ACTING FOR AND ON BEHALF OF THE SECURED PAR
DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES
Change History
Active
Private Limited Company
17-27 QUEEN'S SQUARE