Company number 08199314
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 3RD FLOOR DARKGATE OFFICES, 3 RED STREET, CARMARTHEN, DYFED, SA31 1QL
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 1
. The most likely internet sites of THOMSON LEGAL LIMITED are www.thomsonlegal.co.uk, and www.thomson-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Ferryside Rail Station is 6.7 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Legal Limited is a Private Limited Company.
The company registration number is 08199314. Thomson Legal Limited has been working since 03 September 2012.
The present status of the company is Active. The registered address of Thomson Legal Limited is 3rd Floor Darkgate Offices 3 Red Street Carmarthen Dyfed Sa31 1ql. . CLARK, Andrew Michael is a Secretary of the company. CLARK, Andrew Michael is a Director of the company. Secretary LEWIS, Mathew has been resigned. Director LEWIS, Mathew has been resigned. Director ROSSER, Jason Ronald David has been resigned. Director TOMECZEK, Agnieszka Krystyna has been resigned. Director TOMECZEK, Agnieszka Krystyna has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Secretary
LEWIS, Mathew
Resigned: 26 August 2014
Appointed Date: 30 May 2014
Director
LEWIS, Mathew
Resigned: 26 August 2014
Appointed Date: 30 May 2014
42 years old
Persons With Significant Control
Mr Andrew Michael Clark
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
THOMSON LEGAL LIMITED Events
15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
19 Jul 2013
Registered office address changed from C/O Scott Robert Consulting Limited 16 Parker Court Staffordshire Technology Park Stafford ST18 0WP England on 19 July 2013
28 Jun 2013
Appointment of Mrs Agnieszka Krystyna Tomeczek as a director
03 Jun 2013
Registered office address changed from 26 Coulthurst Gardens Darwen Lancashire BB3 3FB England on 3 June 2013
03 Jun 2013
Termination of appointment of Agnieszka Tomeczek as a director
03 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted