TH ELECTRICAL & MECHANICAL LIMITED
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 08195286
- Last Updated: 01 Mar 2024
Company Profile
TH ELECTRICAL & MECHANICAL LIMITED was incorporated on Wednesday, August 29, 2012 as a Private Limited Company with registered address in LONDON. TH ELECTRICAL & MECHANICAL LIMITED has the status: Liquidation and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 12 years 5 months and 25 days.
| Name | TH ELECTRICAL & MECHANICAL LIMITED |
|---|---|
| Company number | 08195286 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Anthony Hayter Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Bernadette Geraghty Nationality: British |
Dates: Friday, May 1, 2020 - Monday, August 1, 2022
significant influence or control
|
| Mr Anthony Hayter Nationality: British |
Dates: Monday, August 29, 2016 - Tuesday, April 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against TH ELECTRICAL & MECHANICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TH ELECTRICAL & MECHANICAL LIMITED | 29 Aug 2012 |
| MACS FIRE & SECURITY LIMITED | 12 Dec 2018 |