THURCASTON PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7JT

Company number 06411550
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address 14 LANESBOROUGH DRIVE, THURCASTON, LEICESTER, LE7 7JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of THURCASTON PROPERTIES LIMITED are www.thurcastonproperties.co.uk, and www.thurcaston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Thurcaston Properties Limited is a Private Limited Company. The company registration number is 06411550. Thurcaston Properties Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Thurcaston Properties Limited is 14 Lanesborough Drive Thurcaston Leicester Le7 7jt. . WHITTAKER, Susan Jacqueline is a Secretary of the company. WHITTAKER, Christopher Robert is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTAKER, Susan Jacqueline
Appointed Date: 01 November 2007

Director
WHITTAKER, Christopher Robert
Appointed Date: 01 November 2007
68 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Director
RWL DIRECTORS LIMITED
Resigned: 29 October 2007
Appointed Date: 29 October 2007

Persons With Significant Control

Mr Christopher Robert Whittaker
Notified on: 29 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jacqueline Whittaker
Notified on: 29 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURCASTON PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1

...
... and 16 more events
15 Nov 2007
New director appointed
05 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
29 Oct 2007
Incorporation