THOMAS & THOMAS HOLDINGS LIMITED
PENRITH GAG186 LIMITED

Hellopages » Cumbria » Eden » CA11 7NA
Company number 04954267
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address BIRBECK HOUSE, DUKE STREET, PENRITH, CUMBRIA, CA11 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of THOMAS & THOMAS HOLDINGS LIMITED are www.thomasthomasholdings.co.uk, and www.thomas-thomas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.2 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Thomas Holdings Limited is a Private Limited Company. The company registration number is 04954267. Thomas Thomas Holdings Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Thomas Thomas Holdings Limited is Birbeck House Duke Street Penrith Cumbria Ca11 7na. . THOMAS, Simon James is a Secretary of the company. THOMAS, Lucretia Zorah is a Director of the company. THOMAS, Simon James is a Director of the company. Secretary MEDCALF, David John has been resigned. Director MEDCALF, David John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Simon James
Appointed Date: 07 November 2003

Director
THOMAS, Lucretia Zorah
Appointed Date: 07 November 2003
59 years old

Director
THOMAS, Simon James
Appointed Date: 07 November 2003
61 years old

Resigned Directors

Secretary
MEDCALF, David John
Resigned: 07 November 2003
Appointed Date: 05 November 2003

Director
MEDCALF, David John
Resigned: 07 November 2003
Appointed Date: 05 November 2003
81 years old

Director
WALMSLEY, Neil Roderick
Resigned: 07 November 2003
Appointed Date: 05 November 2003
59 years old

Persons With Significant Control

Mr Simon James Thomas
Notified on: 3 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucretia Zorah Thomas
Notified on: 3 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS & THOMAS HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2

...
... and 34 more events
01 Dec 2003
Secretary resigned;director resigned
01 Dec 2003
Director resigned
01 Dec 2003
New secretary appointed;new director appointed
01 Dec 2003
New director appointed
05 Nov 2003
Incorporation