TH FRAG BIDCO LIMITED
In Liquidation
General Information
NAME
TH FRAG BIDCO LIMITED
COMPANY NUMBER
11541842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/08/2018
(6 years and 3 months old)
WEBSITE
http://recyclinglives.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01772654321
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH FRAG BIDCO LIMITED | In Liquidation | View Report |
| RECYCLING LIVES HOLDINGS LIMITED | In Liquidation | View Report |
| RECYCLING LIVES (PEOPLE) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Mauro Moretti (920000660) has left the board |
| 17/06/2024 | Stefanie Annette Kneer (929401134) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TH FRAG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TH FRAG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TH FRAG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2018 - 05/10/2020 (2 years and 1 months) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Jul 1981 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
28/09/2018 - 29/09/2020 (2years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | Mauro Moretti (920000660) has left the board |
| 17/06/2024 | Stefanie Annette Kneer (929401134) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | Andrew Hodgson (913290814) has left the board |
| 08/01/2024 | Christopher James Chambers (923769265) has left the board |
| 27/10/2023 | Gerry Marshall (923468236) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 03/10/2022 | New Board Member Mauro Moretti (920000660) Appointed |
| 22/09/2022 | New Board Member Mauro Moretti (930023372) Appointed |
| 08/09/2022 | Andrew Robin Lawley (925417231) has left the board |
| 29/03/2022 | New Board Member Stefanie Annette Kneer (929401134) Appointed |
| 22/03/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Andrew Robin Lawley (925417231) Appointed |
| 10/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Chambers (923769265) Appointed |
| 08/02/2021 | New Board Member Gerry Marshall (923468236) Appointed |
| 21/10/2020 | Barbara Anna Marisa Roversi (926469874) has left the board |
| 21/10/2020 | Joe Jefferies (924343264) has left the board |
| 21/10/2020 | New Board Member Andrew Hodgson (913290814) Appointed |
| 05/10/2020 | Steven Terence Jackson (925125929) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | William Thomas Fletcher (918727019) has left the board |
| 16/04/2020 | New Board Member Etsko Loek De Boer (920000696) Appointed |
| 16/04/2020 | Etsko Loek De Boer (926873830) has left the board |
| 08/04/2020 | Mauro Moretti (923184195) has left the board |
| 08/04/2020 | New Board Member Etsko Loek De Boer (926873830) Appointed |
| 27/11/2019 | New Board Member Barbara Anna Marisa Roversi (926469874) Appointed |
| 27/11/2019 | New Board Member Paul Noel Gerard Graham (920297862) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | Change in Reg. Office |
| 11/10/2018 | New Board Member Steven Terence Jackson (925125929) Appointed |
| 11/10/2018 | New Board Member William Thomas Fletcher (918727019) Appointed |
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