Thalia Iow Odc Limited
- Large
- Holding
- Active
- 14 years
- Virtual address
- 3 directors
- 1 owner
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Thalia Iow Odc Limited is a private limited company registered in England/Wales with the registration number 07580751. The company was founded fourteen years ago on March 28, 2011, and registered at M1 4HB, England, Manchester, 3rd Floor 3-5 Charlotte Street. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the treatment and disposal of non-hazardous waste industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 5 months of imports. The last import operation was conducted on October 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Corporate
- 2 years
- 87
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Full accounts made up to 2023-12-31Download 30 pages pdf report
-
Confirmation statement made on 2024-07-15 with no updatesDownload 3 pages pdf report
-
Confirmation statement made on 2024-07-24 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Thalia Iow Odc Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!