THAXTED MANAGEMENT SERVICES LTD
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG42 3HW

Company number 03881286
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 17 STAFFORDSHIRE CROFT, WARFIELD, BERKSHIRE, RG42 3HW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of THAXTED MANAGEMENT SERVICES LTD are www.thaxtedmanagementservices.co.uk, and www.thaxted-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bagshot Rail Station is 4.7 miles; to Camberley Rail Station is 6.4 miles; to Blackwater Rail Station is 7 miles; to Burnham (Berks) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thaxted Management Services Ltd is a Private Limited Company. The company registration number is 03881286. Thaxted Management Services Ltd has been working since 22 November 1999. The present status of the company is Active. The registered address of Thaxted Management Services Ltd is 17 Staffordshire Croft Warfield Berkshire Rg42 3hw. . SCOTT, Sheila is a Secretary of the company. SCOTT, John Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCOTT, Sheila
Appointed Date: 22 November 1999
Director
SCOTT, John Anthony
Appointed Date: 22 November 1999
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr John Anthony Scott
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Scott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAXTED MANAGEMENT SERVICES LTD Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
...
... and 31 more events
26 Nov 1999
Secretary resigned
25 Nov 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/11/99
22 Nov 1999
Incorporation

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