THA TRADING COMPANY LIMITED

THA TRADING COMPANY LIMITED is an active private limited company, incorporated on 30 September 2002. The nature of the business is Dormant Company. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THA TRADING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RPGCC
Address Line 2	40 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

THA TRADING COMPANY LIMITED

Directors

(The company's officers)

MR DANIEL DAVID GRIFFIN

(~78 year old British national)

11 ALDENHAM AVENUE, RADLETT, HERTFORDSHIRE, WD7 8HZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2002

MR JOHN DANIEL GRIFFIN

(~47 year old British national)

11 ALDENHAM AVENUE, RADLETT, HERTFORDSHIRE, WD7 8HZ

Current Director
Gives occupation as PLANT HIRE MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2002

MRS WENDY MARGARET GRIFFIN

(~78 year old English national)

11 ALDENHAM AVENUE, RADLETT, HERTFORDSHIRE, WD7 8HZ

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/10/2002

Shareholders

(Persons of Significant Control)

Mr John Daniel Griffin

(~47 year old English national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Wendy Margaret Griffin

(~78 year old British national)

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2022

Connections

(Shared officers)

THE HIRE ALLIANCE LIMITED

MR DANIEL DAVID GRIFFIN
MR JOHN DANIEL GRIFFIN
MRS WENDY MARGARET GRIFFIN

THE MAKE A DIFFERENCE TRUST

MR JOHN DANIEL GRIFFIN

THE RADLETT CENTRE TRUST

MRS WENDY MARGARET GRIFFIN

THE RAIL PLANT ASSOCIATION LIMITED

MR DANIEL DAVID GRIFFIN

TRUE BLUE MEDIA LIMITED

MR JOHN DANIEL GRIFFIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)