THRINGS TRUSTEE COMPANY LIMITED
BATH LEE & PEMBERTONS TRUSTEE COMPANY LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2HQ

Company number 07355127
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address 2 QUEEN SQUARE, BATH, ENGLAND, BA1 2HQ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Duncan Sigournay as a director on 13 December 2016; Appointment of Ms Fiona Patricia Kellow as a director on 13 December 2016; Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 2 Queen Square Bath BA1 2HQ on 14 December 2016. The most likely internet sites of THRINGS TRUSTEE COMPANY LIMITED are www.thringstrusteecompany.co.uk, and www.thrings-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Thrings Trustee Company Limited is a Private Limited Company. The company registration number is 07355127. Thrings Trustee Company Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Thrings Trustee Company Limited is 2 Queen Square Bath England Ba1 2hq. The cash in hand is £0k. It is £0k against last year. . THRINGS COMPANY SECRETARIAL LIMITED is a Secretary of the company. EVANS, Elizabeth Margaret is a Director of the company. HOLDSWORTH, Simon Paul is a Director of the company. KELLOW, Fiona Patricia is a Director of the company. SHEPPARD, William Henry Thomas is a Director of the company. SIGOURNAY, Duncan is a Director of the company. Director SAWER, James Matthew has been resigned. Director WYLDBORE-SMITH, William Francis has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


thrings trustee company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THRINGS COMPANY SECRETARIAL LIMITED
Appointed Date: 24 August 2010

Director
EVANS, Elizabeth Margaret
Appointed Date: 05 September 2013
72 years old

Director
HOLDSWORTH, Simon Paul
Appointed Date: 27 January 2012
56 years old

Director
KELLOW, Fiona Patricia
Appointed Date: 13 December 2016
57 years old

Director
SHEPPARD, William Henry Thomas
Appointed Date: 24 August 2010
73 years old

Director
SIGOURNAY, Duncan
Appointed Date: 13 December 2016
58 years old

Resigned Directors

Director
SAWER, James Matthew
Resigned: 01 May 2016
Appointed Date: 05 September 2013
66 years old

Director
WYLDBORE-SMITH, William Francis
Resigned: 05 September 2013
Appointed Date: 24 August 2010
77 years old

Persons With Significant Control

Thrings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THRINGS TRUSTEE COMPANY LIMITED Events

19 Dec 2016
Appointment of Duncan Sigournay as a director on 13 December 2016
19 Dec 2016
Appointment of Ms Fiona Patricia Kellow as a director on 13 December 2016
14 Dec 2016
Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 2 Queen Square Bath BA1 2HQ on 14 December 2016
15 Sep 2016
Company name changed lee & pembertons trustee company LIMITED\certificate issued on 15/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 14 more events
28 Sep 2012
Accounts for a dormant company made up to 31 August 2012
27 Apr 2012
Accounts for a dormant company made up to 31 August 2011
02 Feb 2012
Appointment of Mr Simon Paul Holdsworth as a director
27 Sep 2011
Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)