Company number 06954900
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016. The most likely internet sites of THOAMED LTD. are www.thoamed.co.uk, and www.thoamed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thoamed Ltd is a Private Limited Company.
The company registration number is 06954900. Thoamed Ltd has been working since 07 July 2009.
The present status of the company is Active. The registered address of Thoamed Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. THOMAS, Uwe is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. Director THOMAS, Rainer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
THOMAS, Uwe
Appointed Date: 01 January 2012
79 years old
Resigned Directors
Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 01 December 2012
Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 07 July 2009
Appointed Date: 07 July 2009
Director
THOMAS, Rainer
Resigned: 01 January 2012
Appointed Date: 07 July 2009
60 years old
Persons With Significant Control
Rainer Thomas
Notified on: 6 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
THOAMED LTD. Events
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 22 more events
07 Jan 2011
Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 7 January 2011
02 Nov 2010
First Gazette notice for compulsory strike-off
23 Aug 2010
Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 23 August 2010
15 Jul 2009
Appointment terminated secretary primary secretary services LTD.
07 Jul 2009
Incorporation
