MASTER THATCHERS (NORTH) LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 5BS
Company number 04897872
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address C/O BULCOCK & CO, 10 THE BULL RING, NORTHWICH, CHESHIRE, CW9 5BS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MASTER THATCHERS (NORTH) LIMITED are www.masterthatchersnorth.co.uk, and www.master-thatchers-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Master Thatchers North Limited is a Private Limited Company. The company registration number is 04897872. Master Thatchers North Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Master Thatchers North Limited is C O Bulcock Co 10 The Bull Ring Northwich Cheshire Cw9 5bs. . BRUGGE, Carol Ann is a Secretary of the company. BRUGGE, Carol Ann is a Director of the company. BRUGGE, Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BRUGGE, Carol Ann
Appointed Date: 12 September 2003

Director
BRUGGE, Carol Ann
Appointed Date: 12 September 2003
67 years old

Director
BRUGGE, Peter
Appointed Date: 12 September 2003
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Peter Brugge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MASTER THATCHERS (NORTH) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

11 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1

...
... and 25 more events
15 Sep 2003
New director appointed
15 Sep 2003
Registered office changed on 15/09/03 from: marquess court 69 southampton row london WC1B 4ET
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation