THAMES BRAND CONSULTANTS LIMITED
CHISLEHURST ROLCO 243 LIMITED

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Company number 05505389
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address 3 TUDOR CLOSE, CHISLEHURST, KENT, BR7 5LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of THAMES BRAND CONSULTANTS LIMITED are www.thamesbrandconsultants.co.uk, and www.thames-brand-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Thames Brand Consultants Limited is a Private Limited Company. The company registration number is 05505389. Thames Brand Consultants Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Thames Brand Consultants Limited is 3 Tudor Close Chislehurst Kent Br7 5lg. . FRAINE, Paul John is a Secretary of the company. FRAINE, Paul John is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director CRISP, Alison Jane has been resigned. Director MARTINDALE, Julie has been resigned. Director MCGURK, Patrick Edward has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRAINE, Paul John
Appointed Date: 04 October 2005

Director
FRAINE, Paul John
Appointed Date: 04 October 2005
58 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 12 July 2005

Director
CRISP, Alison Jane
Resigned: 30 April 2011
Appointed Date: 04 October 2005
50 years old

Director
MARTINDALE, Julie
Resigned: 30 April 2011
Appointed Date: 04 October 2005
64 years old

Director
MCGURK, Patrick Edward
Resigned: 30 April 2011
Appointed Date: 04 October 2005
63 years old

Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 04 October 2005
Appointed Date: 12 July 2005
26 years old

THAMES BRAND CONSULTANTS LIMITED Events

04 Apr 2017
Micro company accounts made up to 31 December 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 41 more events
12 Aug 2005
Memorandum and Articles of Association
12 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Aug 2005
Memorandum and Articles of Association
26 Jul 2005
Company name changed rolco 243 LIMITED\certificate issued on 26/07/05
12 Jul 2005
Incorporation