Introduction
Watch Company
T
THUS CONSULTANTS LTD
THUS CONSULTANTS LTD is an dissolved company incorporated on 12 October 2019 with the registered office located in Frodsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. THUS CONSULTANTS LTD was registered 6 years ago.(SIC: 71122)
Status
dissolved
Active since 6 years ago
Company No
12258876
LTD Company
Age
6 Years
Incorporated 12 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 28 February 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 October 2023 (2 years ago)
Next Due
Due by N/A
Address
172 Chester Road Chester Road Helsby Frodsham, WA6 0AR,
Previous Addresses
Colwyn Chambers 19 York Street Manchester M2 3BA England
From: 12 October 2019To: 28 January 2022
16 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 22
Capital Alter Shares Subdivision
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
3
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
RYDER, Alasdair Alan
ActiveChester Road, FrodshamWA6 0AR
Born September 1961
Director
Appointed 18 Jan 2022
RYDER, Alasdair Alan
Chester Road, FrodshamWA6 0AR
Born September 1961
Director
18 Jan 2022
Active
EVANS, Sally
ResignedChester Road, FrodshamWA6 0AR
Secretary
Appointed 18 Jan 2022
Resigned 12 Mar 2024
EVANS, Sally
Chester Road, FrodshamWA6 0AR
Secretary
18 Jan 2022
Resigned 12 Mar 2024
Resigned
BUDD, James Richard
ResignedChester Road, FrodshamWA6 0AR
Born November 1965
Director
Appointed 25 Feb 2020
Resigned 12 Mar 2024
BUDD, James Richard
Chester Road, FrodshamWA6 0AR
Born November 1965
Director
25 Feb 2020
Resigned 12 Mar 2024
Resigned
DRAPER, Abigail Sarah
ResignedChester Road, FrodshamWA6 0AR
Born November 1970
Director
Appointed 18 Jan 2022
Resigned 12 Mar 2024
DRAPER, Abigail Sarah
Chester Road, FrodshamWA6 0AR
Born November 1970
Director
18 Jan 2022
Resigned 12 Mar 2024
Resigned
MOGFORD, Sarah Anne Louise
ResignedChester Road, FrodshamWA6 0AR
Born August 1971
Director
Appointed 18 Jan 2022
Resigned 12 Mar 2024
MOGFORD, Sarah Anne Louise
Chester Road, FrodshamWA6 0AR
Born August 1971
Director
18 Jan 2022
Resigned 12 Mar 2024
Resigned
ROBERTS, David
ResignedChester Road, FrodshamWA6 0AR
Born January 1965
Director
Appointed 12 Oct 2019
Resigned 12 Mar 2024
ROBERTS, David
Chester Road, FrodshamWA6 0AR
Born January 1965
Director
12 Oct 2019
Resigned 12 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rsk Environment Limited
ActiveSussex Street, GlasgowG41 1DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Rsk Environment Limited
Sussex Street, GlasgowG41 1DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2022
Active
Mr David Roberts
CeasedChester Road, FrodshamWA6 0AR
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Nov 2019
Ceased 18 Jan 2022
Mr David Roberts
Chester Road, FrodshamWA6 0AR
Born January 1965
Ownership of shares 75 to 100 percent
29 Nov 2019
Ceased 18 Jan 2022
Ceased
Filing History
50
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2022
1 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2022
8 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2022
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2022
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2022
28 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2022
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2021
25 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2020
25 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019