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Summary

Contact details

Officers39

Insolvencies2

Events3

Documents100

Additional data

Related companies4

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Last updated: May 01, 2024

TH GROUP SERVICES LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 May 1968 (56 years ago)

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Summary

NameTH GROUP SERVICES LIMITED
Historical names
  • KVAERNER SERVICES LIMITED
  • AKER KVAERNER SERVICES UK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00932159
Incorporation Date16 May 1968 (56 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 OLD BAILEY, EC4M 7AU

Officers

corporate

IndividualUnited Kingdom

KVAERNER E&C HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brown, Richard

Director


Appointed on23 Mar 2002

Resigned on29 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Easton, Robert James Campbell, Dr

Director


Appointed on14 Mar 1995

Resigned on28 Jun 1996

individual

IndividualUnited Kingdom

Peate, Roland Duncan

Secretary


Resigned on14 Jan 1994

individual

IndividualUnited Kingdom

Laycock, Rufus

Secretary


Appointed on14 Jan 1994

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
00932159-1creditors-voluntary-liquidation01 Oct 2018-
1creditors-voluntary-liquidation-01 Oct 2018

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Events

Old value

20 Mar 2006

Name changeKVAERNER SERVICES LIMITED

07 Oct 2004

Name changeAKER KVAERNER SERVICES UK LIMITED

20 Nov 2003

Name changeKVAERNER SERVICES LIMITED

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Documents

DateNameTypeDocument
11 May 2022Change registered office address company with date old address new addressAD01View
09 Mar 2022Liquidation voluntary appointment of liquidator600View
09 Mar 2022Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Apr 2019
    due by 16 Apr 2019
  • Last statement dated02 Apr 2018
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is TH GROUP SERVICES LIMITED's headquarters?

TH GROUP SERVICES LIMITED's headquarters is located at LONDON, 30 OLD BAILEY, EC4M 7AU

What is TH GROUP SERVICES LIMITED's industry?

TH GROUP SERVICES LIMITED is in the industry of Activities of holding companies

What year was TH GROUP SERVICES LIMITED started?

TH GROUP SERVICES LIMITED was started in 1968

Sources: Companies House