OpenRegistry

THEGE LTD

Active - Proposal to Strike off
04495619·incorporated 2002-07-25

THEGE LTD is an active UK private limited company, incorporated on 25 July 2002 at Companies House (number 04495619; OpenRegistry canonical ID GB-04495619-thege-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1 active companies registered in Ermington, Ivybridge, Devon (postcode PL21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-07-25
Registered Address
9 - 9 ERMINGTON WORKSHOPS DANIEL FIELD DIRECT LIMITED, , UNIT 9-9A ERMINGTON WORKS, ERMINGTON, IVYBRIDGE, DEVON, PL21 9NT, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-25. Next confirmation statement due 2025-08-08.

Persons with significant control

THEGE LTD has 1 person with significant control on file:

  • Mr Nicholas England born 1974 resident in England, English national. Notified 2017-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Keith England born 1944 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

THEGE LTD has previously traded as:

  • DANIEL FIELD DIRECT LIMITED (until 2024-09-10)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):