A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED
WEYBRIDGE AE THOROGOOD INVESTMENTS (RUDGWICK) LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 09193073
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 ; Confirmation statement made on 29 August 2016 with updates; Registration of charge 091930730001, created on 30 June 2016. The most likely internet sites of A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED are www.aethorogoodinvestmentsportfolio.co.uk, and www.a-e-thorogood-investments-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Thorogood Investments Portfolio Limited is a Private Limited Company. The company registration number is 09193073. A E Thorogood Investments Portfolio Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of A E Thorogood Investments Portfolio Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . GRANT, Gareth Edward is a Director of the company. TRUELOVE, Matthew Charles is a Director of the company. The company operates in "Development of building projects".


a e thorogood investments portfolio Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRANT, Gareth Edward
Appointed Date: 29 August 2014
57 years old
Director
TRUELOVE, Matthew Charles
Appointed Date: 24 May 2016
58 years old

Persons With Significant Control

A.E. Thorogood Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED Events

29 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
21 Jul 2016
Registration of charge 091930730001, created on 30 June 2016
24 May 2016
Appointment of Mr Matthew Charles Truelove as a director on 24 May 2016
04 Apr 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
04 Apr 2016
Accounts for a dormant company made up to 31 August 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 100

A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED Charges

30 June 2016
Charge code 0919 3073 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 3,4,5,6,7 and 8 martletts corner church…

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