THATCHED OWNERS GROUP BUILDING SERVICES LIMITED
MEPPERSHALL ROAD, SHILLINGTON

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Company number 03843672
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address THE STRAW BARN, UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDS, SG5 3PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of THATCHED OWNERS GROUP BUILDING SERVICES LIMITED are www.thatchedownersgroupbuildingservices.co.uk, and www.thatched-owners-group-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Thatched Owners Group Building Services Limited is a Private Limited Company. The company registration number is 03843672. Thatched Owners Group Building Services Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of Thatched Owners Group Building Services Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Beds Sg5 3pf. . PYRMONT LIMITED is a Secretary of the company. NEW, Timothy is a Director of the company. Secretary ISA ACCOUNTANCY SERVICES has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary PREMIER ACCOUNTANCY has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PYRMONT LIMITED
Appointed Date: 17 September 2010
Director
NEW, Timothy
Appointed Date: 17 September 1999
69 years old

Resigned Directors

Secretary
ISA ACCOUNTANCY SERVICES
Resigned: 30 June 2000
Appointed Date: 17 September 1999
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Secretary
PREMIER ACCOUNTANCY
Resigned: 17 September 2010
Appointed Date: 01 July 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Thatched Owners Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THATCHED OWNERS GROUP BUILDING SERVICES LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
06 Jun 2015
Accounts for a dormant company made up to 28 February 2015
25 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 41 more events
26 May 2000
New secretary appointed
05 Nov 1999
Ad 18/09/99--------- £ si 99@1=99 £ ic 1/100
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
17 Sep 1999
Incorporation

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