THARSUS GROUP LIMITED

THARSUS GROUP LIMITED is an active private limited company, incorporated on 29 March 2012. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Cowley Road, Blyth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. THARSUS GROUP LIMITED previously had the company name THARSUS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BIRMAYNE HOUSE COWLEY ROAD
Address Line 2	BLYTH RIVERSIDE BUSINESS PARK
Post Town	BLYTH
County	NORTHUMBERLAND
Postcode	NE24 5TF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

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)

32990 - Other manufacturing n.e.c.

Company Name History

From 09/07/2012 onwards:

THARSUS GROUP LIMITED

Prior to 09/07/2012:

THARSUS LIMITED

Directors

(The company's officers)

MR MARTIN MCCOURT

(~67 year old British national)

BIRMAYNE HOUSE COWLEY ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 5TF

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2020

MR BRIAN ANDREW PALMER

(~57 year old British national)

BIRMAYNE HOUSE COWLEY ROAD, BLYTH, NORTHUMBERLAND, NE24 5TG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2012

MR JONI KALERVO RAUTAVUORI

(~55 year old Finnish national)

BIRMAYNE HOUSE COWLEY ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 5TF

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 01/04/2023

MR DAVID JOHN WILLIAMS

(~70 year old British national)

BIRMAYNE HOUSE COWLEY ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 5TF

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 01/04/2014

MR BRIAN PALMER

BIRMAYNE HOUSE COWLEY ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 5TF

Current Secretary

Appointed on 26/07/2018

Shareholders

(Persons of Significant Control)

Mr Brian Andrew Palmer

(~57 year old British national)

Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AGIPRO LTD

MR JONI KALERVO RAUTAVUORI

CUMBERLAND HOUSE BPRA PROPERTY FUND LLP

MR MARTIN MCCOURT

DUDSON (HOLDINGS) LIMITED

MR MARTIN MCCOURT

FREEFLOW TECHNOLOGIES LIMITED

MR MARTIN MCCOURT

GENIUS HOLDCO LIMITED

MR MARTIN MCCOURT

GLENAVON COMMUNICATIONS LIMITED

MR MARTIN MCCOURT

GOINGC LIMITED

MR DAVID JOHN WILLIAMS

HEADBOX SOLUTIONS LIMITED

MR MARTIN MCCOURT

LIGHTFOOT INNOVATIONS LIMITED

MR MARTIN MCCOURT

PST HOLDINGS LIMITED

MR MARTIN MCCOURT

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)