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Themick Limited YORK

Founded in 1981, Themick, classified under reg no. 01549396 is an active company. Currently registered at Barclays Bank Chambers Market Place YO42 2AH, York the company has been in the business for fourty three years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 3 directors in the the company, namely Jonathan A., Lucinda C. and John A.. In addition one secretary - Wendy B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Georgina O. who worked with the the company until 15 December 2005.

Themick Limited Address / Contact

Office Address Barclays Bank Chambers Market Place
Office Address2 Pocklington
Town York
Post code YO42 2AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01549396
Date of Incorporation Mon, 9th Mar 1981
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st May
Company age 43 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Jonathan A.

Position: Director

Appointed: 31 July 2008

Wendy B.

Position: Secretary

Appointed: 15 December 2005

Lucinda C.

Position: Director

Appointed: 13 December 2002

John A.

Position: Director

Appointed: 20 September 1991

Georgina O.

Position: Director

Appointed: 17 November 1998

Resigned: 15 December 2005

Georgina O.

Position: Secretary

Appointed: 20 September 1991

Resigned: 15 December 2005

Margaret A.

Position: Director

Appointed: 20 September 1991

Resigned: 14 June 2009

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Jonathan A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Lucinda C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan A.

Notified on 30 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lucinda C.

Notified on 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares

John A.

Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 23rd, November 2023 		Free Download (3 pages)

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