THEME BUILDERS LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 03249701
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address SUITE 100, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of THEME BUILDERS LIMITED are www.themebuilders.co.uk, and www.theme-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Theme Builders Limited is a Private Limited Company. The company registration number is 03249701. Theme Builders Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Theme Builders Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. The company operates in "Non-trading company".


theme builders Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 13 September 1996
Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old
Director
ACCESS NOMINEES LIMITED
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Graham Michael Cowan
Notified on: 13 September 2016
82 years old
Nature of control: Has significant influence or control

THEME BUILDERS LIMITED Events

15 Nov 2016
Confirmation statement made on 13 September 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
21 Nov 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 41 more events
08 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1997
Accounts for a dormant company made up to 30 September 1997
08 Oct 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1997
Return made up to 13/09/97; full list of members
13 Sep 1996
Incorporation

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