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Thurn & Taxis Fuerstliche Beteiligungs Ltd WIGAN

Thurn & Taxis Fuerstliche Beteiligungs started in year 2009 as Private Limited Company with registration number 06784045. The Thurn & Taxis Fuerstliche Beteiligungs company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wigan at Unity House, Suite 888. Postal code: WN3 4HE. Since Thursday 11th March 2010 Thurn & Taxis Fuerstliche Beteiligungs Ltd is no longer carrying the name Thurn & Taxis 1.

The company has one director. Costel M., appointed on 24 April 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Henry S., Holger H. and others listed below. There were no ex secretaries.

Thurn & Taxis Fuerstliche Beteiligungs Ltd Address / Contact

Office Address Unity House, Suite 888
Office Address2 Westwood Park
Town Wigan
Post code WN3 4HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06784045
Date of Incorporation Tue, 6th Jan 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Costel M.

Position: Director

Appointed: 24 April 2019

Henry S.

Position: Director

Appointed: 29 November 2013

Resigned: 24 April 2019

B & B Secretaries Limited

Position: Corporate Secretary

Appointed: 06 January 2009

Resigned: 06 January 2010

Holger H.

Position: Director

Appointed: 06 January 2009

Resigned: 02 May 2013

Company previous names

Thurn & Taxis 1 March 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100100100      
Balance Sheet
Cash Bank On Hand    100100100100100100100
Net Assets Liabilities    100100100100100100100
Cash Bank In Hand100100100100100      
Net Assets Liabilities Including Pension Asset Liability100100100100100      
Reserves/Capital
Shareholder Funds100100100100100      
Other
Number Shares Allotted 10 00010 00010 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share 0000000000
Share Capital Allotted Called Up Paid100100100100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (2 pages)

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