T.H.E. MANAGEMENT SYSTEMS LTD.
GRAVESEND

Hellopages » Kent » Gravesham » DA12 2PG

Company number 02736454
Status Active
Incorporation Date 31 July 1992
Company Type Private Limited Company
Address UNIT 5, MILTON ROAD BUSINESS PARK, GRAVESEND, KENT, DA12 2PG
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of T.H.E. MANAGEMENT SYSTEMS LTD. are www.themanagementsystems.co.uk, and www.t-h-e-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Farningham Road Rail Station is 6.6 miles; to Chatham Rail Station is 7.5 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H E Management Systems Ltd is a Private Limited Company. The company registration number is 02736454. T H E Management Systems Ltd has been working since 31 July 1992. The present status of the company is Active. The registered address of T H E Management Systems Ltd is Unit 5 Milton Road Business Park Gravesend Kent Da12 2pg. . BARNES, Jo-Anne Helen is a Secretary of the company. BIRCH, Andrew Arthur is a Director of the company. EASY, Helen Joan is a Director of the company. Secretary EASY, Helen Joan has been resigned. Director BIRCH, Andrew Arthur has been resigned. Director EASY, Terence Arthur has been resigned. Director RAMSEY, Steven Robert has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BARNES, Jo-Anne Helen
Appointed Date: 01 January 2002
Director
BIRCH, Andrew Arthur
Appointed Date: 01 October 2013
61 years old
Director
EASY, Helen Joan
Appointed Date: 31 July 1992
83 years old

Resigned Directors

Secretary
EASY, Helen Joan
Resigned: 01 January 2002
Appointed Date: 31 July 1992
Director
BIRCH, Andrew Arthur
Resigned: 31 May 2013
Appointed Date: 06 April 2003
61 years old
Director
EASY, Terence Arthur
Resigned: 01 January 2002
Appointed Date: 31 July 1992
82 years old
Director
RAMSEY, Steven Robert
Resigned: 31 August 2005
Appointed Date: 06 April 2003
66 years old

Persons With Significant Control

Mrs Helen Joan Easy
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Arthur Easy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.H.E. MANAGEMENT SYSTEMS LTD. Events

09 Oct 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
03 Sep 1994
Return made up to 31/07/94; full list of members
23 May 1994
Accounts for a small company made up to 31 July 1993
04 Aug 1993
Return made up to 31/07/93; full list of members
31 Mar 1993
Accounting reference date notified as 31/07
31 Jul 1992
Incorporation

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