THOMAS CALLUM ASSOCIATES LIMITED
66-70 BOURNE ROAD BENJAMIN PAIGE LIMITED

Hellopages » Greater London » Bexley » DA5 1LU
Company number 04504694
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARYS BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mrs Tracey Malyon on 1 July 2016. The most likely internet sites of THOMAS CALLUM ASSOCIATES LIMITED are www.thomascallumassociates.co.uk, and www.thomas-callum-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Thomas Callum Associates Limited is a Private Limited Company. The company registration number is 04504694. Thomas Callum Associates Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Thomas Callum Associates Limited is Unit 42 The Coach House St Marys Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . CREED, Anthony Christopher Stephen is a Secretary of the company. MALYON, Mark Adam is a Director of the company. MALYON, Tracey is a Director of the company. Secretary BUSH, Jennie Amanda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUSH, Jennie Amanda has been resigned. Director MALYON, Mark Adam has been resigned. Director MALYON, Tracey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CREED, Anthony Christopher Stephen
Appointed Date: 01 January 2003
Director
MALYON, Mark Adam
Appointed Date: 26 September 2005
61 years old
Director
MALYON, Tracey
Appointed Date: 20 August 2007
63 years old

Resigned Directors

Secretary
BUSH, Jennie Amanda
Resigned: 01 January 2003
Appointed Date: 06 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
BUSH, Jennie Amanda
Resigned: 28 February 2003
Appointed Date: 06 August 2002
61 years old
Director
MALYON, Mark Adam
Resigned: 30 June 2003
Appointed Date: 06 August 2002
61 years old
Director
MALYON, Tracey
Resigned: 04 October 2006
Appointed Date: 01 January 2003
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Mark Maylon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Maylon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS CALLUM ASSOCIATES LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
25 Jul 2016
Director's details changed for Mrs Tracey Malyon on 1 July 2016
25 Jul 2016
Director's details changed for Mr Mark Adam Malyon on 1 July 2016
11 Jul 2016
Director's details changed
...
... and 47 more events
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
27 Aug 2002
New secretary appointed;new director appointed
27 Aug 2002
New director appointed
06 Aug 2002
Incorporation

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