THA TRADING COMPANY LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 04548064
- Last Updated: 01 Mar 2024
Company Profile
THA TRADING COMPANY LIMITED was incorporated on Monday, September 30, 2002 as a Private Limited Company with registered address in LONDON. THA TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 1 month and 8 days.
| Name | THA TRADING COMPANY LIMITED |
|---|---|
| Company number | 04548064 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Wendy Margaret Griffin Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Daniel Griffin Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against THA TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THA TRADING COMPANY LIMITED | 30 Sep 2002 |