Tih (chester) Limited in Canary Wharf LONDON

Tih (chester) Limited LONDON

Founded in 1995, Tih (chester), classified under reg no. 03026545 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/25. Since 1995/12/15 Tih (chester) Limited is no longer carrying the name Alnery No. 1435.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tih (chester) Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03026545
Date of Incorporation	Mon, 27th Feb 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 01 October 1999

Resigned: 20 July 2000

Catherine D.

Position: Secretary

Appointed: 01 October 1999

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 01 October 1999

Resigned: 10 December 2001

Michael M.

Position: Director

Appointed: 08 January 1996

Resigned: 18 December 2000

Michael R.

Position: Secretary

Appointed: 08 January 1996

Resigned: 30 September 1999

Charles G.

Position: Director

Appointed: 08 January 1996

Resigned: 10 December 2001

Francis B.

Position: Director

Appointed: 08 June 1995

Resigned: 08 January 1996

Stephen C.

Position: Director

Appointed: 31 March 1995

Resigned: 08 January 1996

Thomas D.

Position: Director

Appointed: 31 March 1995

Resigned: 08 January 1996

Angela R.

Position: Director

Appointed: 31 March 1995

Resigned: 08 January 1996

Mark K.

Position: Director

Appointed: 31 March 1995

Resigned: 08 January 1996

Angela R.

Position: Secretary

Appointed: 31 March 1995

Resigned: 08 January 1996

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 27 February 1995

Resigned: 31 March 1995

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 27 February 1995

Resigned: 31 March 1995

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 27 February 1995

Resigned: 31 March 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Reach Regionals Limited from London, England. This PSC is categorised as "a company 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.

Reach Regionals Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	3890736
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alnery No. 1435	December 15, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/26 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/27 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/29 filed on: 24th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 18th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/01 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/27 filed on: 27th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	684.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Full accounts for the period ending 2014/12/28 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 20th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/29 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	684.00 GBP is the capital in company's statement on 2014/05/22	capital
AA	Full accounts for the period ending 2012/12/30 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/01/01 filed on: 24th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/01/02 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/01/03 filed on: 23rd, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/28 filed on: 1st, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/30 filed on: 5th, April 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/01/01 filed on: 14th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/01/01 filed on: 14th, July 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/01 with complete member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/01/02 filed on: 26th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/01/02 filed on: 26th, May 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, September 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 2nd, July 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 2nd, July 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/13	annual return
AA	Full accounts for the period ending 2001/12/30 filed on: 7th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/30 filed on: 7th, October 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/05/27 with complete member list filed on: 27th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, September 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2001/05/18 with complete member list filed on: 18th, May 2001	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2001/05/18 with complete member list filed on: 18th, May 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/01/02 filed on: 31st, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/01/02 filed on: 31st, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 1st, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/27 filed on: 1st, November 1999	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1999/05/25 with complete member list filed on: 25th, May 1999	annual return	Free Download (13 pages)
363a	Annual return drawn up to 1999/05/25 with complete member list filed on: 25th, May 1999	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 28th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/28 filed on: 28th, October 1998	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1998/05/26 with complete member list filed on: 26th, May 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/05/26 with complete member list filed on: 26th, May 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/29 filed on: 18th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/29 filed on: 18th, September 1997	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1997/05/31 with complete member list filed on: 31st, May 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/05/31 with complete member list filed on: 31st, May 1997	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 16th, August 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 16th, August 1996	accounts	Free Download (23 pages)
363a	Annual return drawn up to 1996/05/29 with complete member list filed on: 29th, May 1996	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1996/05/29 with complete member list filed on: 29th, May 1996	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1996/03/26 with complete member list filed on: 26th, March 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 1996/03/26 with complete member list filed on: 26th, March 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, April 1995	accounts	Free Download (1 page)

Tih (chester) Limited LONDON

Tih (chester) Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Margaret E.

Charles A.

Catherine D.

Paul V.

Michael M.

Michael R.

Charles G.

Francis B.

Stephen C.

Thomas D.

Angela R.

Mark K.

Angela R.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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