ROY THOMAS & SON LIMITED
PENCADER

Hellopages » Carmarthenshire » Carmarthenshire » SA39 9HX

Company number 04695303
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address BRYN TEIFI, LLANFIHANGEL-AR-ARTH, PENCADER, DYFED, SA39 9HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ROY THOMAS & SON LIMITED are www.roythomasson.co.uk, and www.roy-thomas-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ffairfach Rail Station is 15.7 miles; to Ferryside Rail Station is 18.8 miles; to Ammanford Rail Station is 19.6 miles; to Kidwelly Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Thomas Son Limited is a Private Limited Company. The company registration number is 04695303. Roy Thomas Son Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Roy Thomas Son Limited is Bryn Teifi Llanfihangel Ar Arth Pencader Dyfed Sa39 9hx. . THOMAS, Mary Ann is a Secretary of the company. THOMAS, David Wynne is a Director of the company. THOMAS, Mary Ann is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMAS, Mary Ann
Appointed Date: 12 March 2003

Director
THOMAS, David Wynne
Appointed Date: 12 March 2003
62 years old

Director
THOMAS, Mary Ann
Appointed Date: 01 April 2005
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2003
Appointed Date: 12 March 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr David Thomas
Notified on: 12 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROY THOMAS & SON LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 35 more events
27 Mar 2003
Ad 12/03/03--------- £ si 98@1=98 £ ic 2/100
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
23 Mar 2003
Registered office changed on 23/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Mar 2003
Incorporation