Company number 09567331
Status Active
Incorporation Date 29 April 2015
Company Type Private Limited Company
Address 14 SIGNET COURT, SWANN ROAD, CAMBRIDGE, ENGLAND, CB5 8LA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Company name changed boucher lvg wines LIMITED\certificate issued on 18/04/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-01
; Registered office address changed from 46 Chesterton Road Cambridge Cambridgeshire CB4 1EN England to 14 Signet Court Swann Road Cambridge CB5 8LA on 13 April 2017; Termination of appointment of Matthew Boucher as a director on 20 March 2017. The most likely internet sites of THIRSTY CAMBRIDGE LIMITED are www.thirstycambridge.co.uk, and www.thirsty-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Thirsty Cambridge Limited is a Private Limited Company.
The company registration number is 09567331. Thirsty Cambridge Limited has been working since 29 April 2015.
The present status of the company is Active. The registered address of Thirsty Cambridge Limited is 14 Signet Court Swann Road Cambridge England Cb5 8la. . OWENS, Samuel Thomas Russell is a Director of the company. Director BOUCHER, Matthew has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
BOUCHER, Matthew
Resigned: 20 March 2017
Appointed Date: 29 April 2015
65 years old
Persons With Significant Control
Mr Matthew Boucher
Notified on: 4 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THIRSTY CAMBRIDGE LIMITED Events
18 Apr 2017
Company name changed boucher lvg wines LIMITED\certificate issued on 18/04/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-01
13 Apr 2017
Registered office address changed from 46 Chesterton Road Cambridge Cambridgeshire CB4 1EN England to 14 Signet Court Swann Road Cambridge CB5 8LA on 13 April 2017
11 Apr 2017
Termination of appointment of Matthew Boucher as a director on 20 March 2017
27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 1 more events
03 Oct 2016
Current accounting period extended from 30 June 2016 to 30 April 2017
13 Jul 2016
Previous accounting period shortened from 30 April 2017 to 30 June 2016
31 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
31 May 2016
Register inspection address has been changed to C/O Balancing Act (Cambridge) Ltd Broadway House 149 - 151 st Neots Road Hardwick Cambridge CB23 7QJ
29 Apr 2015
Incorporation
Statement of capital on 2015-04-29
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MODEL ARTICLES ‐
Model articles adopted