THARSTERN GROUP LIMITED - BURNLEY


Company Profile Company Filings

Overview

THARSTERN GROUP LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
THARSTERN GROUP LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THARSTERN GROUP LIMITED - BURNLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

PARKHILL BUSINESS CENTRE
BURNLEY
BB12 6TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3331 LIMITED (until 12/11/2014)

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN GARTNER Jul 1968 American Director 2023-03-24 CURRENT
MR MICHAEL LOUIS CROUSE Secretary 2023-03-24 CURRENT
MR MICHAEL LOUIS CROUSE Dec 1981 American Director 2023-03-24 CURRENT
MR JOHN ANTONY CHARLES LORD Jun 1972 British Director 2014-07-18 UNTIL 2023-03-24 RESIGNED
MR NIGEL SHUKER Secretary 2016-06-24 UNTIL 2023-03-24 RESIGNED
ANDREW JOHN MCEVOY British Secretary 2014-07-18 UNTIL 2016-06-23 RESIGNED
MR MATTHEW GORDON-SMITH Apr 1986 British Director 2017-03-16 UNTIL 2021-05-28 RESIGNED
MR KINSLEY JONATHAN WARD May 1971 British Director 2014-07-18 UNTIL 2023-03-24 RESIGNED
NIGEL SHUKER Jun 1968 British Director 2016-06-23 UNTIL 2023-03-24 RESIGNED
MR WILLIAM MCCALL Mar 1964 British Director 2021-04-01 UNTIL 2023-03-24 RESIGNED
MR KEITH STEVEN MCMURTRIE Oct 1969 British Director 2014-07-18 UNTIL 2023-07-31 RESIGNED
MR CHRISTOPHER CHARLES PRICE Jan 1982 British Director 2014-06-27 UNTIL 2014-11-18 RESIGNED
SQUIRE SANDERS DIRECTORS LIMITED Corporate Director 2013-12-04 UNTIL 2014-06-27 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2013-12-04 UNTIL 2014-06-27 RESIGNED
DR STEPHEN JOHN CURL Apr 1953 British Director 2014-10-10 UNTIL 2021-03-31 RESIGNED
SIMON CHARLES HINGSTON BURSELL Jan 1968 British Director 2021-05-28 UNTIL 2023-03-24 RESIGNED
GREG BLIN Jan 1981 British Director 2014-07-10 UNTIL 2014-08-05 RESIGNED
MR CLIVE JAMES AUSTIN Mar 1966 British Director 2014-11-18 UNTIL 2017-03-16 RESIGNED
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2013-12-04 UNTIL 2014-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Francis Chisholm 2023-03-24 1/1969 Burnley   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THARSTERN LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NVM PE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROLEASE LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 64910 - Financial leasing
EMAC LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
THARSTERN FINANCIAL LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
THARSTERN INTERNATIONAL LIMITED BURNLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CATAPULT VENTURE MANAGERS LIMITED LEICESTER ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
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A E I F (CARRIED INTEREST GP) LIMITED LEICESTER ENGLAND Dissolved... SMALL 64205 - Activities of financial services holding companies
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CATAPULT HOLDINGS LIMITED LEICESTER ENGLAND Active SMALL 64205 - Activities of financial services holding companies
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CLASSIC AND PRESTIGE FINANCE LTD HEREFORD Dissolved... DORMANT 64910 - Financial leasing
MOBEUS EQUITY PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-01 31-01-2023 34,338 Cash -2,059,794 equity
ACCOUNTS - Final Accounts 2022-08-09 31-01-2022 27,709 Cash -1,678,878 equity
ACCOUNTS - Final Accounts 2020-06-20 31-01-2020 26,674 Cash -917,767 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THARSTERN LIMITED BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THARSTERN FINANCIAL LIMITED BURNLEY ENGLAND Active DORMANT 99999 - Dormant Company
THARSTERN INTERNATIONAL LIMITED BURNLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
247 HOME ASSIST LIMITED BURNLEY ENGLAND Active SMALL 98200 - Undifferentiated service-producing activities of private households for own use
APNP CONSULTANCY LTD BURNLEY ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
247 HOME RESCUE LIMITED BURNLEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WELCOME ASSETS LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
247 STAYWARM LIMITED BURNLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
THINK ASSET LLP BURNLEY ENGLAND Active DORMANT None Supplied