Third Angel

About

Registered Number: 05067837
Date of Incorporation: 09/03/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Harland Works, 70 John Street, Sheffield, S2 4QU,

 

Founded in 2004, Third Angel have registered office in Sheffield, it has a status of "Active". We don't currently know the number of employees at the company. This company has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Julie Campbell 21 July 2017 - 1
O'NEILL, Jessica 24 July 2017 - 1
PERRY, Rachel 26 February 2020 - 1
SHARP, Sarah 15 July 2016 - 1
BIRDI, Kamaljit Singh, Dr 21 March 2011 18 September 2015 1
DRAPER, Thomas Hadley 21 March 2011 18 September 2015 1
MCCABE, Stella Louise 31 March 2010 07 March 2017 1
MOORE, Alison 10 March 2014 08 October 2018 1
NICKLIN, Hannah 21 March 2011 27 September 2016 1
PINCHBECK, Michael 10 March 2014 21 September 2017 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Hilary Ruth 09 March 2004 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AP01 - Appointment of director 04 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 09 March 2019
AA - Annual Accounts 29 November 2018
TM01 - Termination of appointment of director 08 October 2018
CH01 - Change of particulars for director 13 August 2018
AP01 - Appointment of director 06 June 2018
CS01 - N/A 26 March 2018
AD01 - Change of registered office address 11 January 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 08 November 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
CS01 - N/A 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
RESOLUTIONS - N/A 06 January 2017
TM01 - Termination of appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
AA - Annual Accounts 21 December 2016
TM01 - Termination of appointment of director 24 October 2016
CH01 - Change of particulars for director 24 October 2016
AP01 - Appointment of director 12 August 2016
AP01 - Appointment of director 11 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 22 December 2015
TM01 - Termination of appointment of director 08 December 2015
TM01 - Termination of appointment of director 08 December 2015
AP01 - Appointment of director 14 April 2015
AR01 - Annual Return 31 March 2015
RESOLUTIONS - N/A 18 March 2015
AP01 - Appointment of director 12 March 2015
AP01 - Appointment of director 11 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
CH01 - Change of particulars for director 27 March 2014
CH03 - Change of particulars for secretary 27 March 2014
CH01 - Change of particulars for director 27 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 03 April 2013
TM01 - Termination of appointment of director 27 February 2013
AA - Annual Accounts 12 December 2012
AD01 - Change of registered office address 03 July 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 22 December 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 13 April 2011
AR01 - Annual Return 23 March 2011
AP01 - Appointment of director 14 February 2011
AP01 - Appointment of director 25 January 2011
AA - Annual Accounts 05 January 2011
AP01 - Appointment of director 24 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 27 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 21 March 2005
NEWINC - New incorporation documents 09 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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