THOROUGHBRED SOLUTIONS LIMITED
ESSEX LOOPDRAFT LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04565505
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Kevin Martin Flower on 1 June 2015. The most likely internet sites of THOROUGHBRED SOLUTIONS LIMITED are www.thoroughbredsolutions.co.uk, and www.thoroughbred-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thoroughbred Solutions Limited is a Private Limited Company. The company registration number is 04565505. Thoroughbred Solutions Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Thoroughbred Solutions Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . FLOWER, Kevin Martin is a Secretary of the company. FLOWER, Martin Roger is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLOWER, Kevin Martin
Appointed Date: 19 July 2004

Director
FLOWER, Martin Roger
Appointed Date: 01 November 2002
77 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2004
Appointed Date: 30 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2002
Appointed Date: 17 October 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2002
Appointed Date: 17 October 2002

Director
MBM BOARD NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Martin Roger Flower
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THOROUGHBRED SOLUTIONS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 17 October 2016 with updates
03 May 2016
Secretary's details changed for Kevin Martin Flower on 1 June 2015
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 281,500

...
... and 47 more events
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
17 Oct 2002
Incorporation

THOROUGHBRED SOLUTIONS LIMITED Charges

9 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Martin Roger Flower
Description: Fixed and floating charge over the undertaking and all…