THOMAS MESSEL LIMITED
BRISTOL

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Company number 03140302
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 15 BURLINGTON ROAD, BRISTOL, BS6 6TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Second filing of the annual return made up to 21 December 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of THOMAS MESSEL LIMITED are www.thomasmessel.co.uk, and www.thomas-messel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Thomas Messel Limited is a Private Limited Company. The company registration number is 03140302. Thomas Messel Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Thomas Messel Limited is 15 Burlington Road Bristol Bs6 6tj. . MESSEL, Penelope Jane is a Secretary of the company. MESSEL, Linley Thomas De Cusance is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MESSEL, Harold Linley Monnington has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MESSEL, Penelope Jane
Appointed Date: 21 December 1995
Director
MESSEL, Linley Thomas De Cusance
Appointed Date: 21 December 1995
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
MESSEL, Harold Linley Monnington
Resigned: 31 December 2012
Appointed Date: 01 January 2007
39 years old

Persons With Significant Control

Penelope Jane Messel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THOMAS MESSEL LIMITED Events

02 Feb 2017
Second filing of the annual return made up to 21 December 2015
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2017.
...
... and 46 more events
27 Aug 1996
Ad 15/08/96--------- £ si 49998@1=49998 £ ic 2/50000
11 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1996
Registered office changed on 11/01/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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.
11 Jan 1996
Registered office changed on 11/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Dec 1995
Incorporation

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