Thrings Company Secretarial Limited
- Company number
- 02648350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 1991
- Nature of business
- Non-trading company
- Corporate group
- Thrings LLP (22 companies)
Registered office
Previous names
- Jane Secretarial Services Limited (until 2 Mar 2016)
- Thrings Secretarial Services Limited (until 3 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLINGFORD, Mark John | Director | 1 Mar 2016 | |
| RICHARDSON, John | Director | 15 Mar 2012 | |
| HOLDSWORTH, Simon Paul | Director | 27 Jan 2012 | |
| PAYNE, Jonathan David | Director | 22 May 2009 | |
| MCGUINNESS, Kevin | Director | 22 May 2009 | |
| DAVIES, John Hwyel | Director | 22 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thrings Llp | Significant Influence Or Control | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £2 | £2 |
| 30 Sep 2024 Dormant | £2 | £2 |
| 30 Sep 2023 Dormant | £2 | £2 |
| 30 Sep 2022 Dormant | £2 | £2 |
| 30 Sep 2021 Dormant | £2 | £2 |
| 30 Sep 2020 Dormant | £2 | £2 |
| 30 Sep 2019 Dormant | £2 | £2 |
| 30 Sep 2018 Dormant | £2 | £2 |
| 30 Sep 2017 Dormant | £2 | £2 |
| 30 Sep 2016 Dormant | £2 | - |
| 30 Sep 2015 Dormant | £2 | - |
| 30 Sep 2014 Dormant | £2 | - |
| 30 Sep 2013 Dormant | £2 | - |
| 30 Sep 2012 Dormant | £2 | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
| 30 Sep 1992 | - | - |
Connections
Owned by
Thrings Company Secretarial Limited → Thrings LLP
Directors’ other companies
- HOLDSWORTH, Simon Paul - Director at Penny Lane Trustee Company Limited
- HOLDSWORTH, Simon Paul - Director at L&P Nominees Limited
- HOLDSWORTH, Simon Paul - Llp-Designated-Member at Okells With Francislaw LLP
- HOLDSWORTH, Simon Paul - Director at Thrings Corporate Services Limited
- HOLDSWORTH, Simon Paul - Director at Thrings (Services) Limited
- HOLDSWORTH, Simon Paul - Director at Thrings Trustee Company Limited
- MCGUINNESS, Kevin - Director at L&P Nominees Limited
- PAYNE, Jonathan David - Director at L&P Nominees Limited
- PAYNE, Jonathan David - Llp-Designated-Member at Okells With Francislaw LLP
- PAYNE, Jonathan David - Director at Thrings Corporate Services Limited
Companies at the same address
- 12 Brackenbury Road (Maintenance) Company Limited (01665153)
- Denhay Farms Limited (00504226)
- Pittards PLC. (00102384)
- Praesidium Employment Network Limited (02703472)
- Saietta Group PLC (06744840)
- Skope Industries (UK) Limited (02194613)
- WAF Secretaries Limited (02705604)