Menna Overview
Here’s a quick overview of THL TERMINAL LTD 👀 — a York based business that started in 1998.
THL TERMINAL LTD
- Company statusactive
- Company No03615853
- Age27 years 11 months Incorporated 14 August 1998
- Officers2
Address
53 The Tannery Lawrence Street, York, YO10 3WH, England
THL TERMINAL LTD is an active company incorporated on 14 August 1998 and based in York, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities, 52241 Cargo handling for water transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 17 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 23 Aug 2023
Memorandum Articles
2 Years Ago on 23 Aug 2023
Capital Allotment Shares
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MELLING, Stephen | director | Oct 1976 | 28 Sept 2023 |
| SCARBOROUGH, Ben Robert | director | Aug 1975 | 21 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Oliver John Maurice Tompkin | Oct 1973 | 06 Apr 2016 |
| Mr Ben Robert Scarborough | Aug 1975 | 06 Apr 2016 |
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SCARBOROUGH, Ben Robert are mutual persons.
SCARBOROUGH, Ben Robert, BRIGGS, Elizabeth, CLARK, Linda Susan, BRIGGS, James Mark, DORMAN, Edmund Lachlan Bjornsfelt, EDWARDS, David are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
SAUNDERS, Jane Ann, WOLLASTON, Richard Hugh are mutual persons.
DORMAN, Edmund Lachlan Bjornsfelt are mutual persons.
DORMAN, Edmund Lachlan Bjornsfelt are mutual persons.
DORMAN, Edmund Lachlan Bjornsfelt are mutual persons.
DORMAN, Edmund Lachlan Bjornsfelt are mutual persons.
DORMAN, Edmund Lachlan Bjornsfelt are mutual persons.
DORMAN, Edmund Lachlan Bjornsfelt are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
SAUNDERS, Jane Ann are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
WOLLASTON, Richard Hugh are mutual persons.
FIRST SERVICE BAKER TENNIS COMMUNITY CIC
SAUNDERS, Jane Ann are mutual persons.
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Menna Overview
Here’s a quick overview of THL TERMINAL LTD 👀 — a York based business that started in 1998.