Company number 09024836
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address 12C ASH COURT, FFORDD Y LLYN, PARC MENAI, BANGOR, WALES, LL57 4DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of TOM USHER LIMITED are www.tomusher.co.uk, and www.tom-usher.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Usher Limited is a Private Limited Company.
The company registration number is 09024836. Tom Usher Limited has been working since 06 May 2014.
The present status of the company is Active. The registered address of Tom Usher Limited is 12c Ash Court Ffordd Y Llyn Parc Menai Bangor Wales Ll57 4df. . BIRDAIMS LIMITED is a Secretary of the company. USHER, Thomas Trevor is a Director of the company. Secretary OHEADHRA & CO LTD has been resigned. Director SMITHSON, Christopher Mark has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
BIRDAIMS LIMITED
Appointed Date: 28 April 2016
Resigned Directors
Secretary
OHEADHRA & CO LTD
Resigned: 23 April 2016
Appointed Date: 06 May 2014
Persons With Significant Control
Mr Thomas Trevor Usher
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
TOM USHER LIMITED Events
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Sep 2016
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016
30 Aug 2016
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Appointment of Birdaims Limited as a secretary on 28 April 2016
03 May 2016
Termination of appointment of Oheadhra & Co Ltd as a secretary on 23 April 2016
...
... and 6 more events
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
11 Mar 2015
Appointment of Mr Thomas Trevor Usher as a director on 7 May 2014
11 Mar 2015
Termination of appointment of Christopher Mark Smithson as a director on 7 May 2014
10 Mar 2015
Company name changed cbt composites LIMITED\certificate issued on 10/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-06-01
06 May 2014
Incorporation
Statement of capital on 2014-05-06
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MODEL ARTICLES ‐
Model articles adopted