THURSTON MANAGEMENT SERVICES LTD
ST MELLONS CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 03324382
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address LERMON COURT FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 130 . The most likely internet sites of THURSTON MANAGEMENT SERVICES LTD are www.thurstonmanagementservices.co.uk, and www.thurston-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Thurston Management Services Ltd is a Private Limited Company. The company registration number is 03324382. Thurston Management Services Ltd has been working since 26 February 1997. The present status of the company is Active. The registered address of Thurston Management Services Ltd is Lermon Court Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . THURSTON, Charles Kenneth William is a Secretary of the company. THURSTON, Charles Kenneth William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CRUX, Beatrice Louise has been resigned. Director THURSTON, Charles John Farrar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THURSTON, Charles Kenneth William
Appointed Date: 27 February 1997

Director
THURSTON, Charles Kenneth William
Appointed Date: 27 February 1997
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 1997
Appointed Date: 26 February 1997

Director
CRUX, Beatrice Louise
Resigned: 28 October 2014
Appointed Date: 10 February 2014
45 years old

Director
THURSTON, Charles John Farrar
Resigned: 10 February 2014
Appointed Date: 27 February 1997
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Mr Charles Kenneth William Thurston
Notified on: 17 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THURSTON MANAGEMENT SERVICES LTD Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
20 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 130

25 Feb 2016
Registration of charge 033243820001, created on 17 February 2016
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
18 Jul 1997
Ad 27/02/97--------- £ si 99@1=99 £ ic 1/100
18 Jul 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
21 Mar 1997
Director resigned
21 Mar 1997
Secretary resigned
26 Feb 1997
Incorporation

THURSTON MANAGEMENT SERVICES LTD Charges

17 February 2016
Charge code 0332 4382 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…