THOMASONS LTD
SURREY

Hellopages » Surrey » Guildford » GU1 2BX

Company number 06376815
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 86 EPSOM ROAD, GUILDFORD, SURREY, GU1 2BX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 324,977 . The most likely internet sites of THOMASONS LTD are www.thomasons.co.uk, and www.thomasons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Thomasons Ltd is a Private Limited Company. The company registration number is 06376815. Thomasons Ltd has been working since 20 September 2007. The present status of the company is Active. The registered address of Thomasons Ltd is 86 Epsom Road Guildford Surrey Gu1 2bx. . BARNES, Robert John is a Director of the company. JARVIS, Paul Douglas is a Director of the company. MANION, David Edward is a Director of the company. MCSORLEY, Steven Edward is a Director of the company. ROBB, Fraser John is a Director of the company. RUSSELL, Nicholas is a Director of the company. Secretary RUSSELL, Nicholas has been resigned. Secretary THOMASON, Ian Stuart has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HACKMAN, Robert Charles has been resigned. Director PARK, Arthur Anthony has been resigned. Director SHORTER, Christopher Trevor has been resigned. Director WILTSHIRE, Michael John has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BARNES, Robert John
Appointed Date: 07 November 2012
60 years old
Director
JARVIS, Paul Douglas
Appointed Date: 07 November 2012
61 years old
Director
MANION, David Edward
Appointed Date: 07 November 2012
61 years old
Director
MCSORLEY, Steven Edward
Appointed Date: 20 September 2007
64 years old
Director
ROBB, Fraser John
Appointed Date: 19 December 2012
56 years old
Director
RUSSELL, Nicholas
Appointed Date: 20 September 2007
68 years old

Resigned Directors

Secretary
RUSSELL, Nicholas
Resigned: 31 March 2010
Appointed Date: 20 September 2007
Secretary
THOMASON, Ian Stuart
Resigned: 01 April 2014
Appointed Date: 01 April 2010
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Director
HACKMAN, Robert Charles
Resigned: 14 August 2013
Appointed Date: 22 March 2010
75 years old
Director
PARK, Arthur Anthony
Resigned: 14 August 2013
Appointed Date: 22 March 2010
77 years old
Director
SHORTER, Christopher Trevor
Resigned: 14 August 2013
Appointed Date: 22 March 2010
78 years old
Director
WILTSHIRE, Michael John
Resigned: 31 March 2011
Appointed Date: 01 April 2010
76 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Thomasons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMASONS LTD Events

04 Nov 2016
Confirmation statement made on 20 September 2016 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 324,977
27 Aug 2015
Full accounts made up to 31 March 2015
31 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 20 September 2013
...
... and 41 more events
16 Oct 2007
New director appointed
16 Oct 2007
New secretary appointed;new director appointed
24 Sep 2007
Director resigned
24 Sep 2007
Secretary resigned
20 Sep 2007
Incorporation

THOMASONS LTD Charges

30 June 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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