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TH GLOBAL LIMITED

Learn more about TH GLOBAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

TH GLOBAL LIMITED on the map

Company type: Private Limited Company
Company number: 00867281
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.22
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company TH GLOBAL LIMITED is a Private Limited Company, registration number 00867281, established in United Kingdom on the 22. December 1965. The company is now active. The company has been in business for 50 years and 11 months. This company used to be called KVAERNER PLC, AKER KVAERNER PLC, KVAERNER PLC, TRAFALGAR HOUSE PUBLIC LIMITED COMPANY. The company is based on SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH. Business of the company TH GLOBAL LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 59 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company TH GLOBAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 440236607
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 14/04/2015
Form type: CH01
Date: 2015.04.30
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH03
Date: 2014.03.05
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ADOPT ARTICLES 13/11/2012
Form type: RES01
Date: 2012.11.22
Child documents:
Document type: ANNOTATION
Date: 2012.11.22
Form type: RES13
Document description: SEC 175(5)(A)2006 CA DIRS MAY AUTHORISE A MATTER REGARDING A CONFLICT OF INTERESTS (RELEVANT SITUATION) PROVIDED IN ACCORDANCE WITH SEC175(6) 13/11/2012
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANDERS MISUND
Form type: TM01
Date: 2012.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFFEN FOREID
Form type: TM01
Date: 2012.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAG FASMER WITTUSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 09/12/2010
Form type: CH01
Date: 2012.03.05
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / LEIF CHRISTIAN SALOMONSEN / 31/01/2012
Form type: CH01
Date: 2012.02.14
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.06
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
Form type: 288c
Date: 2009.05.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / LEIF SALOMONSEN / 11/02/2009
Form type: 288c
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.21
Child documents:
Document type: ANNOTATION
Date: 2008.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.11.22
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.11.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.11.22
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REREG PLC-PRI 12/11/07
Form type: RES02
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
Child documents:
Document type: ANNOTATION
Date: 2007.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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COMPANY NAME CHANGED, KVAERNER PLC, CERTIFICATE ISSUED ON 20/03/06
Form type: CERTNM
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 31/01/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, AKER KVAERNER PLC, CERTIFICATE ISSUED ON 15/12/04
Form type: CERTNM
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11

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Company directors and board members:

RUFUS LAYCOCK (current)
Secretary, 2002.01.29
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUNAR NILSEN (current)
Director, PRESIDENT & CEO, 2004.11.10
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
LEIF CHRISTIAN SALOMONSEN (current)
Director, NON EXECUTIVE DIRECTOR, 2004.11.10
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
DAG FASMER WITTUSEN (current)
Director, COMPANY DIRECTOR, 2005.09.22
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
ANDERS ARNKVAERN (resigned)
Secretary, 1996.06.28 - 1999.01.07
5 ERNLE ROAD , LONDON
SW20 0HH
EYSTEIN ERIKSRUD (resigned)
Secretary, 2000.10.20 - 2002.01.28
FLAT 14 PIER HOUSE CHEYNE WALK , LONDON
SW3 5HG
IAN FOWLER (resigned)
Secretary, 1993.01.31 - 1996.06.28
32 NEWTON ROAD , LONDON
W2 5LT
HANS HAUGSTAD (resigned)
Secretary, LAWYER, 1999.01.07 - 2000.10.20
3 LAMBOURNE AVENUE , LONDON
SW19 7DW
KJELL ALMSKOG (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE, 1998.12.07 - 2001.10.25
7 PROSPECT PLACE , LONDON
SW20 0JP
JOHN REGINALD WARDHAUGH ANSDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
FINN BERG JACOBSEN (resigned)
Director, CFO, 2001.10.25 - 2004.04.06
GABELSGATE 11 , OSLO
FOREIGN, N 0272
NORWAY
RICHARD BROWN (resigned)
Director, EVP HUMAN RESOURCES, 2005.09.22 - 2006.08.08
22 SAINT JAMES ROAD LITTLE PAXTON , ST. NEOTS
PE19 6QW, CAMBRIDGESHIRE
DAVID CALVERLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1993.12.31
FOUR WINDS HOUSE PITCH HILL EWHURST , CRANLEIGH
GU6 7NL, SURREY
JOHN MICHAEL CHARLTON (resigned)
Director, CFO, 1999.12.17 - 2001.10.09
DUNSTONE 5 BROOMFIELD RIDE , OXSHOTT
KT22 0LR, SURREY
ALAN WILLIAM CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1995.09.30
WILDBRIAR 41 SHIRLEY HILLS ROAD , CROYDON
CR0 7HQ, SURREY
RICHARD HARRY EVANS (resigned)
Director, CHIEF EXECUTIVE, 1993.06.01 - 1996.04.18
FLAT 2 THE BYFRONS HOUSE BOUNDARY ROAD , FARNBOROUGH
GU14 6SE, HAMPSHIRE
HANS PETTER FINNE (resigned)
Director, COMPANY DIRECTOR, 2001.12.06 - 2002.02.27
32 GLOUCESTER WALK , LONDON
W8 4HY
JOHN WILFRED SWORD FLETCHER (resigned)
Director, CIVIL ENGINEER, 1993.01.31 - 1999.12.31
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA
STEFFEN FOREID (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.09.22 - 2012.09.26
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
ARCHIBALD WILLIAM FORSTER (resigned)
Director, CHAIRMAN-ESSO UK PLC, 1993.01.31 - 1996.04.18
GRASMERE EASTON , WINCHESTER
SO21 1EG, HAMPSHIRE
IAN FOWLER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1995.01.31
32 NEWTON ROAD , LONDON
W2 5LT
DAVID GAWLER (resigned)
Director, FINANCE DIRECTOR, 1993.06.01 - 1996.04.18
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ALLAN GRAHAM GORMLY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1994.08.15
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
ALLAN GRAHAM GORMLY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.15 - 1995.12.31
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
JAN MATHIAS GREVE (resigned)
Director, COMPANY DIRECTOR, 1996.04.18 - 2001.11.21
THE STRAWBERRY TREE CAVENDISH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0JT, SURREY
NORWAY
JAN MAGNE HEGGELUND (resigned)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.04.06
126 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
DAVID ARTHUR RUSSELL HOWELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1995.12.31
FLAT 1 61 WARWICK SQUARE , LONDON
SW1V 2AL
SIMON LINDLEY KESWICK (resigned)
Director, MERCHANT, 1993.05.04 - 1996.04.18
ROCKCLIFFE UPPER SLAUGHTER , CHELTENHAM
GL54 2JW, GLOUCESTERSHIRE
CHARLES GUY RODNEY LEACH (resigned)
Director, MERCHANT AND BANKER, 1993.01.31 - 1996.04.18
15 CLARENDON ROAD , LONDON
W11 4JB
DERMOT ST JOHN MCDERMOTT (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.06.30
8 GRANGE ROAD , LONDON
W4 4DA
ANDERS MISUND (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.11.10 - 2012.09.26
NIELS JUELS GATE 38 , OSLO
FOREIGN, 0257
NORWAY
BARRY MYERS (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
HANS EBENEDICT OLSEN (resigned)
Director, BUSINESS EXECUTIVE, 1993.10.18 - 1995.05.31
65/69 MOUNT KELLET ROAD TOWN HOUSE M , HONG KONG
ERIC WILSON PARKER (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.06.30
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
CHARLES POWELL OF BAYSWATER (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 1996.04.18
1 CAROLINE CLOSE , LONDON
W2 4RW

Companies near to TH GLOBAL ltd.

Information about the Private Limited Company TH GLOBAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data