EDWARD VAN THIEL LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5PR

Company number 05825479
Status Active
Incorporation Date 23 May 2006
Company Type Private Limited Company
Address THE CLOSE VILLAGE FARM, PRESTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5PR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of EDWARD VAN THIEL LIMITED are www.edwardvanthiel.co.uk, and www.edward-van-thiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Edward Van Thiel Limited is a Private Limited Company. The company registration number is 05825479. Edward Van Thiel Limited has been working since 23 May 2006. The present status of the company is Active. The registered address of Edward Van Thiel Limited is The Close Village Farm Preston Cirencester Gloucestershire Gl7 5pr. . VAN THIEL, Lucy Margaret is a Secretary of the company. VAN THIEL, Edward Peter is a Director of the company. VAN THIEL, Lucy Margaret is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
VAN THIEL, Lucy Margaret
Appointed Date: 23 May 2006
Director
VAN THIEL, Edward Peter
Appointed Date: 23 May 2006
51 years old
Director
VAN THIEL, Lucy Margaret
Appointed Date: 23 May 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 23 May 2006

Persons With Significant Control

Mr Edward Peter Van Thiel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EDWARD VAN THIEL LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
...
... and 27 more events
15 Jun 2006
Director resigned
13 Jun 2006
Ad 23/05/06-23/05/06 £ si 100@1=100 £ ic 1/101
13 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
13 Jun 2006
Registered office changed on 13/06/06 from: seagry heath cottage, seagry heath, great somerford, near chippenham, wiltshire SN15 5EN
23 May 2006
Incorporation

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