AGENT THOMAS ENVIRONMENTAL LTD
HOUNSLOW AGENT TOMAS LTD

Hellopages » Greater London » Hounslow » TW3 3TQ

Company number 09054163
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address QUALITY ACCOUNTANCY, UNIT 22, BELLVIEW COURT, HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW3 3TQ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 43390 - Other building completion and finishing, 81222 - Specialised cleaning services, 81299 - Other cleaning services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AGENT THOMAS ENVIRONMENTAL LTD are www.agentthomasenvironmental.co.uk, and www.agent-thomas-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Agent Thomas Environmental Ltd is a Private Limited Company. The company registration number is 09054163. Agent Thomas Environmental Ltd has been working since 23 May 2014. The present status of the company is Active. The registered address of Agent Thomas Environmental Ltd is Quality Accountancy Unit 22 Bellview Court Hanworth Road Hounslow Middlesex Tw3 3tq. . SZTRAMSKA, Agnieszka is a Director of the company. Director WISNIEWSKI, Tomasz has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
SZTRAMSKA, Agnieszka
Appointed Date: 01 June 2015
41 years old

Resigned Directors

Director
WISNIEWSKI, Tomasz
Resigned: 01 November 2015
Appointed Date: 23 May 2014
44 years old

Persons With Significant Control

Ms Agnieszka Sztramska
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AGENT THOMAS ENVIRONMENTAL LTD Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016
Termination of appointment of Tomasz Wisniewski as a director on 1 November 2015
...
... and 0 more events
27 Jun 2015
Appointment of Ms Agnieszka Sztramska as a director on 1 June 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
16 May 2015
Registered office address changed from 41 Vincam Close Vincam Close Twickenham TW2 7AB United Kingdom to C/O Quality Accountancy Unit 22, Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ on 16 May 2015
15 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04
  • RES15 ‐ Change company name resolution on 2014-09-04
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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