Company number 05671863
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address 2 MALLARD CLOSE, HIGHAM FERRERS, RUSHDEN, NORTHAMPTONSHIRE, NN10 8JQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of PETER TOMAS COMPANY LTD are www.petertomascompany.co.uk, and www.peter-tomas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Kettering Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Tomas Company Ltd is a Private Limited Company.
The company registration number is 05671863. Peter Tomas Company Ltd has been working since 11 January 2006.
The present status of the company is Active. The registered address of Peter Tomas Company Ltd is 2 Mallard Close Higham Ferrers Rushden Northamptonshire Nn10 8jq. . A & M COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. TOMAS, Peter is a Director of the company. Secretary ISIS COMPANY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Secretary
A & M COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 August 2007
Resigned Directors
Secretary
ISIS COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 August 2007
Appointed Date: 11 January 2006
Persons With Significant Control
Mr Peter Tomas
Notified on: 11 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more
PETER TOMAS COMPANY LTD Events
30 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Secretary's details changed for A & M Company Secretarial Services Limited on 21 February 2015
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
26 Jul 2007
Registered office changed on 26/07/07 from: venture court, 2 debdale road wellingborough northamptonshire NN8 5AA
30 Jan 2007
Return made up to 11/01/07; full list of members
06 Jul 2006
Accounting reference date extended from 31/01/07 to 31/03/07
28 Apr 2006
Company name changed peter tomas LTD\certificate issued on 28/04/06
11 Jan 2006
Incorporation