E THOMAS CONSTRUCTION LTD
EXETER

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Company number 05921438
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address MIDAS HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of E THOMAS CONSTRUCTION LTD are www.ethomasconstruction.co.uk, and www.e-thomas-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. E Thomas Construction Ltd is a Private Limited Company. The company registration number is 05921438. E Thomas Construction Ltd has been working since 31 August 2006. The present status of the company is Active. The registered address of E Thomas Construction Ltd is Midas House Pynes Hill Exeter Devon Ex2 5ws. . ROGERSON, Duncan Fraser is a Secretary of the company. HINDLEY, Stephen Lewis is a Director of the company. HOCKING, Michael Wesley is a Director of the company. ROGERSON, Duncan Fraser is a Director of the company. Secretary SMITH, Robert John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011

Director
HINDLEY, Stephen Lewis
Appointed Date: 01 September 2006
76 years old

Director
HOCKING, Michael Wesley
Appointed Date: 07 September 2006
79 years old

Director
ROGERSON, Duncan Fraser
Appointed Date: 04 January 2011
54 years old

Resigned Directors

Secretary
SMITH, Robert John
Resigned: 04 January 2011
Appointed Date: 01 September 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 September 2006
Appointed Date: 31 August 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 September 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Stephen Lewis Hindley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Wesley Hocking
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E THOMAS CONSTRUCTION LTD Events

05 Oct 2016
Total exemption full accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

05 Aug 2015
Total exemption full accounts made up to 30 April 2015
19 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2

...
... and 25 more events
10 Apr 2007
New director appointed
10 Apr 2007
Registered office changed on 10/04/07 from: 3 barton meadows pillaton saltash PL12 6SE
01 Sep 2006
Secretary resigned
01 Sep 2006
Director resigned
31 Aug 2006
Incorporation