THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1XX

Company number 05860158
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, MID GLAMORGAN, CF83 1XX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of THOMAS, CARROLL MANAGEMENT SERVICES LIMITED are www.thomascarrollmanagementservices.co.uk, and www.thomas-carroll-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Carroll Management Services Limited is a Private Limited Company. The company registration number is 05860158. Thomas Carroll Management Services Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Thomas Carroll Management Services Limited is Pendragon House Crescent Road Caerphilly Mid Glamorgan Cf83 1xx. . WATERS, Julie Marie is a Secretary of the company. DAVIES, Roger Wyn is a Director of the company. MOORE, John is a Director of the company. PASK, Richard Alun is a Director of the company. PRICE, Kevin Lee is a Director of the company. Secretary DAVIES, Nigel Frederick has been resigned. Secretary NIGEL DAVIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVIES, Brinley has been resigned. Director DAVIES, Nigel Frederick has been resigned. Director GARDNER, Paul has been resigned. Director HARRIS, Laura Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WATERS, Julie Marie
Appointed Date: 01 August 2013
Director
DAVIES, Roger Wyn
Appointed Date: 24 August 2015
56 years old
Director
MOORE, John
Appointed Date: 28 June 2006
78 years old
Director
PASK, Richard Alun
Appointed Date: 01 April 2007
58 years old
Director
PRICE, Kevin Lee
Appointed Date: 01 April 2007
57 years old

Resigned Directors

Secretary
DAVIES, Nigel Frederick
Resigned: 01 May 2008
Appointed Date: 28 June 2006
Secretary
NIGEL DAVIES LIMITED
Resigned: 01 August 2013
Appointed Date: 01 May 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Director
DAVIES, Brinley
Resigned: 01 February 2008
Appointed Date: 01 April 2007
84 years old
Director
DAVIES, Nigel Frederick
Resigned: 01 May 2008
Appointed Date: 28 June 2006
65 years old
Director
GARDNER, Paul
Resigned: 31 January 2012
Appointed Date: 01 April 2007
60 years old
Director
HARRIS, Laura Anne
Resigned: 20 May 2011
Appointed Date: 01 October 2007
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006

Persons With Significant Control

Thomas, Carroll Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMAS, CARROLL MANAGEMENT SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Audited abridged accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
24 Aug 2015
Appointment of Mr Roger Wyn Davies as a director on 24 August 2015
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
13 Jul 2006
New director appointed
13 Jul 2006
New secretary appointed;new director appointed
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
28 Jun 2006
Incorporation

THOMAS, CARROLL MANAGEMENT SERVICES LIMITED Charges

21 August 2007
Deed of accession and charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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