THOMAS & CO.(STEVENAGE)LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 8JG

Company number 00654792
Status Active
Incorporation Date 31 March 1960
Company Type Private Limited Company
Address 37 LASCOTTS ROAD, WOOD GREEN, LONDON, N22 8JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Julia Thomas as a director on 26 February 2016. The most likely internet sites of THOMAS & CO.(STEVENAGE)LIMITED are www.thomas.co.uk, and www.thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Thomas Co Stevenage Limited is a Private Limited Company. The company registration number is 00654792. Thomas Co Stevenage Limited has been working since 31 March 1960. The present status of the company is Active. The registered address of Thomas Co Stevenage Limited is 37 Lascotts Road Wood Green London N22 8jg. . THOMAS, Benjamin Jos is a Director of the company. THOMAS, David Andrew Leonardus is a Director of the company. THOMAS, Julia is a Director of the company. Secretary THOMAS, David Andrew has been resigned. Secretary THOMAS, Michael has been resigned. Director THOMAS, Maria Elisabeth has been resigned. Director THOMAS, Michael has been resigned. Director THOMAS, Samuel Fons has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
THOMAS, Benjamin Jos
Appointed Date: 15 February 2013
53 years old
Director
THOMAS, David Andrew Leonardus
Appointed Date: 15 February 2013
63 years old
Director
THOMAS, Julia
Appointed Date: 26 February 2016
39 years old

Resigned Directors

Secretary
THOMAS, David Andrew
Resigned: 15 February 2013
Appointed Date: 20 September 2002
Secretary
THOMAS, Michael
Resigned: 20 September 2002
Director
THOMAS, Maria Elisabeth
Resigned: 20 September 2002
86 years old
Director
THOMAS, Michael
Resigned: 12 October 2012
95 years old
Director
THOMAS, Samuel Fons
Resigned: 08 July 2014
Appointed Date: 15 February 2013
60 years old

Persons With Significant Control

Mr Benjamin Jos Thomas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Leonardus Thomas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS & CO.(STEVENAGE)LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 March 2016
11 Mar 2016
Appointment of Julia Thomas as a director on 26 February 2016
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
21 May 2015
Total exemption full accounts made up to 31 March 2015
...
... and 76 more events
17 Nov 1986
Return made up to 29/10/86; full list of members
17 Nov 1986
Return made up to 29/10/86; full list of members
17 Nov 1986
Return made up to 14/01/86; full list of members
17 Nov 1986
Return made up to 14/01/86; full list of members
17 Nov 1986
Registered office changed on 17/11/86 from: 41 manor road barnet (herts)

THOMAS & CO.(STEVENAGE)LIMITED Charges

10 August 1983
Legal mortgage
Delivered: 18 August 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 topsfield parade, crouch end, london. N.8, london…

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