THASI LIMITED
THE BRITISH SHOP UNIT 3 & 4 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY SL3 6AD- Active
- Private Limited Company
- Company No. 05258020
- Last Updated: 01 Mar 2024
Company Profile
THASI LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in LANGLEY. THASI LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 20 years and 26 days.
| Name | THASI LIMITED |
|---|---|
| Company number | 05258020 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRITISH SHOP UNIT 3 & 4 LANGLEY PARK WATERSIDE DRIVE LANGLEY SL3 6AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Simal Global Limited Waterside Drive, Langley, SL3 6AD |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon John Glen Williams Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Malcolm John Rodney Disson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THASI LIMITED | 13 Oct 2004 |