Company number 06137347
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 93A ALCESTER ROAD, MOSELEY, BIRMINGHAM, B13 8DD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of THISTLE ESTATES (UK) LIMITED are www.thistleestatesuk.co.uk, and www.thistle-estates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Thistle Estates Uk Limited is a Private Limited Company.
The company registration number is 06137347. Thistle Estates Uk Limited has been working since 05 March 2007.
The present status of the company is Active. The registered address of Thistle Estates Uk Limited is 93a Alcester Road Moseley Birmingham B13 8dd. . BIBI, Rooksana is a Secretary of the company. BIBI, Rooksana is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KUMAR, Naveen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Director
KUMAR, Naveen
Resigned: 30 May 2013
Appointed Date: 05 March 2007
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007
Persons With Significant Control
Mrs Rooksana Bibi
Notified on: 17 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THISTLE ESTATES (UK) LIMITED Events
13 Jan 2017
Confirmation statement made on 17 December 2016 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
13 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
02 May 2007
New secretary appointed;new director appointed
02 May 2007
New director appointed
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
05 Mar 2007
Incorporation