ROY THOMSON LIMITED
MIDDLESEX ROY THOMPSON LIMITED

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Company number 04825578
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 74 PARK VIEW ROAD, UXBRIDGE, MIDDLESEX, UB8 3LL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 October 2016 GBP 2 ; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ROY THOMSON LIMITED are www.roythomson.co.uk, and www.roy-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Roy Thomson Limited is a Private Limited Company. The company registration number is 04825578. Roy Thomson Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Roy Thomson Limited is 74 Park View Road Uxbridge Middlesex Ub8 3ll. . THOMSON, Patricia Ann is a Secretary of the company. THOMSON, Roy Quentin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
THOMSON, Patricia Ann
Appointed Date: 08 July 2003

Director
THOMSON, Roy Quentin
Appointed Date: 08 July 2003
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mrs Patricia Thomson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROY THOMSON LIMITED Events

22 Nov 2016
Statement of capital following an allotment of shares on 30 October 2016
  • GBP 2

26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

26 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
14 May 2004
Accounting reference date extended from 31/07/04 to 31/10/04
18 Jul 2003
Memorandum and Articles of Association
09 Jul 2003
Company name changed roy thompson LIMITED\certificate issued on 09/07/03
09 Jul 2003
Secretary resigned
08 Jul 2003
Incorporation