A. THAMES & SON LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 0EP

Company number 04965959
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 16 GLENWOOD CLOSE, HULL, EAST YORKSHIRE, HU8 0EP
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A. THAMES & SON LIMITED are www.athamesson.co.uk, and www.a-thames-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A Thames Son Limited is a Private Limited Company. The company registration number is 04965959. A Thames Son Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of A Thames Son Limited is 16 Glenwood Close Hull East Yorkshire Hu8 0ep. . THAMES, Margaret is a Secretary of the company. THAMES, Alan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Painting".


Current Directors

Secretary
THAMES, Margaret
Appointed Date: 17 November 2003
Director
THAMES, Alan
Appointed Date: 17 November 2003
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 November 2003
Appointed Date: 17 November 2003
71 years old

Persons With Significant Control

Mr Alan Thames
Notified on: 17 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Thames
Notified on: 17 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. THAMES & SON LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
12 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 25 more events
26 Nov 2003
Director resigned
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
26 Nov 2003
Registered office changed on 26/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
17 Nov 2003
Incorporation

A. THAMES & SON LIMITED Charges

23 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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