Company number 07431477
Status Active
Incorporation Date 5 November 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AROMA THYME LIMITED are www.aromathyme.co.uk, and www.aroma-thyme.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aroma Thyme Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07431477. Aroma Thyme Limited has been working since 05 November 2010.
The present status of the company is Active. The registered address of Aroma Thyme Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BORMANN, Thea is a Director of the company. LAMONT, Shaun Errol is a Director of the company. LAMONT, Stuart John is a Director of the company. Director BROOMHEAD, Philip Michael has been resigned. Director SCOTT, Brigit has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 05 November 2010
Resigned Directors
Director
SCOTT, Brigit
Resigned: 01 July 2011
Appointed Date: 05 November 2010
59 years old
Persons With Significant Control
Mr Stuart John Lamont
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Shaun Errol Lamont
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
AROMA THYME LIMITED Events
16 Jan 2017
Confirmation statement made on 5 November 2016 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
06 Jul 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 no member list
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 17 more events
22 Sep 2011
Termination of appointment of Philip Broomhead as a director
22 Sep 2011
Termination of appointment of Brigit Scott as a director
11 May 2011
Statement of company's objects
11 May 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted