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T.H.L. PENSIONS LIMITED - Tamura-Europe Limited Clarke Avenue, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02631462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tamura-Europe Limited Clarke Avenue
- Porte Marsh Industrial Estate
- Calne
- Wiltshire
- SN11 9BS Tamura-Europe Limited Clarke Avenue, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9BS UK
Management
- Managing Directors
- MARTIN, Jonathan Philip
- YARDLEY, Peter Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-22
- Age Of Company 1991-07-22 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tamura Pensions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMERALDCROFT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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T.H.L. PENSIONS LIMITED Company Description
- T.H.L. PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02631462. Its current trading status is "live". It was registered 1991-07-22. It was previously called EMERALDCROFT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at Tamura-Europe Limited Clarke Avenue .
Get T.H.L. PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: T.h.l. Pensions Limited - Tamura-Europe Limited Clarke Avenue, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
- 1991-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-09-30) - DISS40
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gazette-notice-compulsory (2021-09-07) - GAZ1
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-18) - PSC05
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-dormant (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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change-person-director-company-with-change-date (2018-07-23) - CH01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-20) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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appoint-person-director-company-with-name (2014-06-05) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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termination-secretary-company-with-name (2013-09-23) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-29) - AA
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termination-director-company-with-name (2012-02-16) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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appoint-person-director-company-with-name (2012-02-17) - AP01
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resolution (2012-04-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288b
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-07-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-06) - AA
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-dormant (2007-09-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-15) - AA
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legacy (2006-08-15) - 363s
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legacy (2006-07-07) - 288a
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legacy (2006-06-19) - 288a
-
legacy (2006-06-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363s
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accounts-with-accounts-type-dormant (2005-08-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-08) - AA
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legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-10) - 288a
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legacy (2003-10-14) - 288b
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accounts-with-accounts-type-dormant (2003-08-16) - AA
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legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-22) - AA
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legacy (2002-07-31) - 363s
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legacy (2002-07-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-06) - 288a
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legacy (2001-07-10) - 288b
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legacy (2001-07-23) - 288a
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legacy (2001-07-24) - 288b
-
legacy (2001-07-24) - 363s
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legacy (2001-07-30) - 288b
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-09-04) - 288b
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legacy (2000-08-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-22) - 288a
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legacy (1999-02-23) - 288b
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accounts-with-accounts-type-dormant (1999-09-29) - AA
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legacy (1999-08-20) - 363s
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legacy (1999-06-04) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-07-25) - 288b
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legacy (1998-07-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-28) - AA
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legacy (1997-07-16) - 288b
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-24) - 288
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legacy (1996-01-24) - 363x
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accounts-with-accounts-type-full (1996-10-29) - AA
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accounts-with-accounts-type-full (1996-01-24) - AA
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restoration-order-of-court (1996-01-24) - AC92
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legacy (1996-07-30) - 288
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legacy (1996-07-30) - 363s
keyboard_arrow_right 1993
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gazette-dissolved-compulsary (1993-05-04) - GAZ2
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gazette-notice-compulsary (1993-01-12) - GAZ1
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-07) - CERTNM
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legacy (1992-01-08) - 224
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resolution (1992-01-08) - RESOLUTIONS
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legacy (1992-01-08) - 287
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legacy (1992-01-08) - 288
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legacy (1992-02-06) - 288
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legacy (1992-02-06) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-07-22) - NEWINC