THISTLEWORTH MARINE LIMITED
NORTHLEACH

Hellopages » Gloucestershire » Cotswold » GL54 3HL

Company number 01146594
Status Active
Incorporation Date 20 November 1973
Company Type Private Limited Company
Address JANE THOMPSON, 6 GLEBE HOUSE FLAT 6, GLEBE HOUSE, CHURCH WALK, NORTHLEACH, ENGLAND, GL54 3HL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from Johmar Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY England to C/O Jane Thompson 6 Glebe House Flat 6, Glebe House Church Walk Northleach GL54 3HL on 29 November 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of THISTLEWORTH MARINE LIMITED are www.thistleworthmarine.co.uk, and www.thistleworth-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Cheltenham Spa Rail Station is 12.1 miles; to Moreton-in-Marsh Rail Station is 12.7 miles; to Ashchurch for Tewkesbury Rail Station is 16.4 miles; to Swindon Rail Station is 18.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thistleworth Marine Limited is a Private Limited Company. The company registration number is 01146594. Thistleworth Marine Limited has been working since 20 November 1973. The present status of the company is Active. The registered address of Thistleworth Marine Limited is Jane Thompson 6 Glebe House Flat 6 Glebe House Church Walk Northleach England Gl54 3hl. . THOMPSON, Jane Louise is a Secretary of the company. BUTTERS, Thomasina Ruth is a Director of the company. DAWSON, Suzanne is a Director of the company. EDMONDS, Jeremy Duncan is a Director of the company. GILES, Jack is a Director of the company. HAMADE, Patricia Jane is a Director of the company. Secretary ANDERSON, Patricia Jane has been resigned. Secretary HAMADE, Patricia Jane has been resigned. Secretary LLOYD, Katy Emma has been resigned. Secretary WEBB, Rebecca Defaye has been resigned. Director ANDERSON, Patricia Jane has been resigned. Director BEAUMONT, David has been resigned. Director BOWDEN, Ann Dames has been resigned. Director BURCHELL, Steve Alan has been resigned. Director BURCHELL, Steve Alan has been resigned. Director CANDY, Rachel Ann has been resigned. Director DALTON, Paul has been resigned. Director DAWSON, Suzanne has been resigned. Director GILES, Jack has been resigned. Director HENDERSON, Jane has been resigned. Director HICKEY, Laurence has been resigned. Director HIGGIN JONES, Carol has been resigned. Director HIGGIN-JONES, Carol has been resigned. Director HOLE, Martin John has been resigned. Director JENNINGS, Teresa has been resigned. Director JOYCE, Rowan Mary has been resigned. Director MARUM, Richard has been resigned. Director MCDONALD, John Bain has been resigned. Director MURFITT, Peter has been resigned. Director PARRY, Tamsyn Lewis has been resigned. Director SMITH, Lucy has been resigned. Director TAYLOR, Barry David has been resigned. Director WEBB, Rebecca Defaye has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THOMPSON, Jane Louise
Appointed Date: 19 October 2016

Director
BUTTERS, Thomasina Ruth
Appointed Date: 03 February 2014
63 years old

Director
DAWSON, Suzanne
Appointed Date: 21 January 2013
80 years old

Director
EDMONDS, Jeremy Duncan
Appointed Date: 01 February 2016
61 years old

Director
GILES, Jack
Appointed Date: 12 January 2012
69 years old

Director
HAMADE, Patricia Jane
Appointed Date: 07 July 2015
60 years old

Resigned Directors

Secretary
ANDERSON, Patricia Jane
Resigned: 08 January 1998

Secretary
HAMADE, Patricia Jane
Resigned: 01 December 2015
Appointed Date: 01 May 2000

Secretary
LLOYD, Katy Emma
Resigned: 19 October 2016
Appointed Date: 01 December 2015

Secretary
WEBB, Rebecca Defaye
Resigned: 01 May 2000
Appointed Date: 08 January 1998

Director
ANDERSON, Patricia Jane
Resigned: 01 August 1992
60 years old

Director
BEAUMONT, David
Resigned: 01 June 2011
Appointed Date: 01 August 1992
67 years old

Director
BOWDEN, Ann Dames
Resigned: 04 August 1998
Appointed Date: 18 January 1997
87 years old

Director
BURCHELL, Steve Alan
Resigned: 19 January 2014
Appointed Date: 01 March 2010
62 years old

Director
BURCHELL, Steve Alan
Resigned: 04 August 1998
Appointed Date: 23 February 1993
62 years old

Director
CANDY, Rachel Ann
Resigned: 09 January 1993
63 years old

Director
DALTON, Paul
Resigned: 01 April 1992
73 years old

Director
DAWSON, Suzanne
Resigned: 20 January 2013
Appointed Date: 22 September 2009
80 years old

Director
GILES, Jack
Resigned: 15 January 2012
Appointed Date: 12 May 2008
69 years old

Director
HENDERSON, Jane
Resigned: 11 December 2005
Appointed Date: 05 February 2001
73 years old

Director
HICKEY, Laurence
Resigned: 03 August 1993
Appointed Date: 09 January 1993
96 years old

Director
HIGGIN JONES, Carol
Resigned: 12 May 2008
Appointed Date: 10 October 2005
58 years old

Director
HIGGIN-JONES, Carol
Resigned: 10 August 2009
Appointed Date: 21 April 2009
58 years old

Director
HOLE, Martin John
Resigned: 09 October 2005
Appointed Date: 04 August 1998
61 years old

Director
JENNINGS, Teresa
Resigned: 23 April 2009
Appointed Date: 04 August 1998
63 years old

Director
JOYCE, Rowan Mary
Resigned: 01 February 2016
Appointed Date: 01 November 2011
62 years old

Director
MARUM, Richard
Resigned: 17 August 2009
Appointed Date: 25 November 1992
69 years old

Director
MCDONALD, John Bain
Resigned: 20 November 1996
Appointed Date: 07 September 1993
96 years old

Director
MURFITT, Peter
Resigned: 04 August 1998
84 years old

Director
PARRY, Tamsyn Lewis
Resigned: 01 February 2010
Appointed Date: 10 October 2005
53 years old

Director
SMITH, Lucy
Resigned: 27 September 2011
Appointed Date: 14 January 2008
47 years old

Director
TAYLOR, Barry David
Resigned: 05 August 2002
Appointed Date: 04 August 1998
69 years old

Director
WEBB, Rebecca Defaye
Resigned: 18 January 2015
Appointed Date: 05 September 2011
66 years old

THISTLEWORTH MARINE LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Registered office address changed from Johmar Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY England to C/O Jane Thompson 6 Glebe House Flat 6, Glebe House Church Walk Northleach GL54 3HL on 29 November 2016
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Oct 2016
Registered office address changed from Himalaya Pup Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY England to Johmar Thistleworth Marine Railshead Road Isleworth Middlesex TW7 7BY on 20 October 2016
19 Oct 2016
Termination of appointment of Katy Emma Lloyd as a secretary on 19 October 2016
...
... and 146 more events
26 Jan 1987
Full accounts made up to 31 March 1984

26 Jan 1987
Full accounts made up to 31 March 1985

12 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Dec 1986
Return made up to 19/06/85; full list of members

20 Nov 1973
Incorporation