THOMAS MAXWELL PTY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1NX

Company number 10014486
Status Active
Incorporation Date 19 February 2016
Company Type Private Limited Company
Address 3 NORTH PARADE PASSAGE, BATH, BA1 1NX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Ajay Singh Chathley as a director on 3 October 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THOMAS MAXWELL PTY LIMITED are www.thomasmaxwellpty.co.uk, and www.thomas-maxwell-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Thomas Maxwell Pty Limited is a Private Limited Company. The company registration number is 10014486. Thomas Maxwell Pty Limited has been working since 19 February 2016. The present status of the company is Active. The registered address of Thomas Maxwell Pty Limited is 3 North Parade Passage Bath Ba1 1nx. . CHATHLEY, Ajay Singh is a Director of the company. CHATHLEY, Priya is a Director of the company. Director BARKER, Thomas Charles, Mr has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHATHLEY, Ajay Singh
Appointed Date: 03 October 2016
49 years old
Director
CHATHLEY, Priya
Appointed Date: 19 February 2016
48 years old

Resigned Directors

Director
BARKER, Thomas Charles, Mr
Resigned: 16 September 2016
Appointed Date: 19 February 2016
57 years old

Persons With Significant Control

Mrs Priya Chathley
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Charles Barker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS MAXWELL PTY LIMITED Events

12 Apr 2017
Confirmation statement made on 16 September 2016 with updates
11 Apr 2017
Appointment of Ajay Singh Chathley as a director on 3 October 2016
11 Apr 2017
Confirmation statement made on 30 June 2016 with updates
24 Feb 2017
Satisfaction of charge 100144860001 in full
03 Oct 2016
Termination of appointment of Thomas Charles Barker as a director on 16 September 2016
...
... and 0 more events
28 Apr 2016
Change of share class name or designation
28 Apr 2016
Registered office address changed from 3 North Parade Passage Bath BA1 1NX United Kingdom to 3 North Parade Passage Bath BA1 1NX on 28 April 2016
19 Apr 2016
Registration of charge 100144860001, created on 15 April 2016
10 Mar 2016
Registered office address changed from First Floor 39 Gay Street Bath BA1 2NT United Kingdom to 3 North Parade Passage Bath BA1 1NX on 10 March 2016
19 Feb 2016
Incorporation
Statement of capital on 2016-02-19
  • GBP 100

THOMAS MAXWELL PTY LIMITED Charges

15 April 2016
Charge code 1001 4486 0001
Delivered: 19 April 2016
Status: Satisfied on 24 February 2017
Persons entitled: Priya Chathley Ajay Chathley
Description: Contains fixed charge…

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