THARLMAN LIMITED - Profile & Financials

Accounts Submitted 6 Apr 2022

Confirmation Statement Submitted 23 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4 Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 10 resigned

Show resigned officers

						Status
Katie Gordon	Secretary	Unknown	Unknown	—	1 Apr 2022	Active
Mark Walker	Director	British	England	57	7 Apr 2021	Active
Nicky James Gordon	Director	British	England	41	7 Apr 2021	Active

Shareholders

Shareholders (1)


Russell Armer Group Limited	100.0%	5,900	Ordinary	27 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Russell Armer Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

RUSSELL ARMER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS (SOUTH) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GENESIS HOMES GROUP LTD united kingdom

THARLMAN LIMITED Current Company

WESTMORLAND HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
6 Jun 2023	Gazette	Gazette Notice Compulsory	View(1 page)
23 Aug 2022	Confirmation Statement	Confirmation statement made on 2022-07-20 with no updates	View(3 pages)
13 Apr 2022	Officers	Termination of Bernadette Warburton as director on 2022-03-31	View(1 page)
13 Apr 2022	Officers	Appointment of Mrs Katie Gordon as director on 2022-04-01	View(2 pages)