T.h.p.a. Group Services Limited in Middlesbrough

T.h.p.a. Group Services Limited

T.h.p.a. Group Services started in year 1997 as Private Limited Company with registration number 03336386. The T.h.p.a. Group Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 17-27 Queen's Square. Postal code: TS2 1AH. Since April 11, 1997 T.h.p.a. Group Services Limited is no longer carrying the name Speed 6254.

At present there are 2 directors in the the company, namely Elizabeth L. and Johannes C.. In addition one secretary - Elizabeth L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

T.h.p.a. Group Services Limited Address / Contact

Office Address	17-27 Queen's Square
Office Address2	Middlesbrough
Town
Post code	TS2 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03336386
Date of Incorporation	Wed, 19th Mar 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Elizabeth L.

Position: Secretary

Appointed: 31 December 2022

Elizabeth L.

Position: Director

Appointed: 31 December 2022

Johannes C.

Position: Director

Appointed: 04 April 2017

Dermot R.

Position: Secretary

Appointed: 30 September 2008

Resigned: 31 December 2022

Dermot R.

Position: Director

Appointed: 28 April 2006

Resigned: 31 December 2022

David R.

Position: Director

Appointed: 28 April 2006

Resigned: 04 April 2017

Sarah L.

Position: Secretary

Appointed: 21 April 2005

Resigned: 30 September 2008

Paul D.

Position: Director

Appointed: 01 August 2002

Resigned: 28 April 2006

Paul D.

Position: Secretary

Appointed: 01 August 2002

Resigned: 21 April 2005

Graham R.

Position: Director

Appointed: 02 January 2002

Resigned: 28 April 2006

Ian C.

Position: Director

Appointed: 26 March 1997

Resigned: 31 May 2002

John H.

Position: Director

Appointed: 26 March 1997

Resigned: 31 December 2001

Frederick B.

Position: Secretary

Appointed: 26 March 1997

Resigned: 01 August 2002

Frederick B.

Position: Director

Appointed: 26 March 1997

Resigned: 01 August 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1997

Resigned: 26 March 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 March 1997

Resigned: 26 March 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Pd Teesport Limited from Middlesbrough, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pd Teesport Limited

17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2636007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Speed 6254	April 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 28th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, July 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 18th, September 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, September 2020	accounts	Free Download (69 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, June 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 29, 2016: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 17th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 16th, August 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2014: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 13th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 31st, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 1st, April 2010	accounts	Free Download (13 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 11th, February 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 13th, April 2009	accounts	Free Download (13 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 27th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 27th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (12 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 10th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 10th, March 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (12 pages)
363a	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
363a	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (11 pages)
363a	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (2 pages)
363a	Period up to April 14, 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (16 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 4, 2003 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, January 2003	accounts	Free Download (13 pages)
363s	Period up to April 18, 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 18, 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 9th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 9th, January 2002	accounts	Free Download (10 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (10 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 12th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 12th, January 2000	accounts	Free Download (10 pages)
363s	Period up to April 16, 1999 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (7 pages)
363s	Period up to April 16, 1999 - Annual return with full member list filed on: 16th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, January 1999	accounts	Free Download (10 pages)
363s	Period up to April 15, 1998 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 15, 1998 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (6 pages)