THORCAT LTD
48 MUMBLES ROAD, BLACKPILL, SWANSEA SA3 5AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10491715
- Last Updated: 01 Mar 2024
Company Profile
THORCAT LTD was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in SWANSEA. THORCAT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 10 months.
| Name | THORCAT LTD |
|---|---|
| Company number | 10491715 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 MUMBLES ROAD BLACKPILL SWANSEA SA3 5AU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Salvatore Benigno Nationality: Italian |
Dates: Monday, November 12, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Salvatore Benigno Nationality: Italian |
Dates: Monday, May 14, 2018 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
|
| Mr Egidio Simonelli Nationality: United Kingdom |
Dates: Tuesday, November 22, 2016 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1118 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 20 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THORCAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THORCAT LTD | 22 Nov 2016 |