THAMES MASONRY SERVICES LIMITED
LANCASTER

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Company number 06542109
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of THAMES MASONRY SERVICES LIMITED are www.thamesmasonryservices.co.uk, and www.thames-masonry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Thames Masonry Services Limited is a Private Limited Company. The company registration number is 06542109. Thames Masonry Services Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Thames Masonry Services Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. . BOOTH, Barry Anthony is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KYLE, Andrew Joseph has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director KYLE, Andrew Joseph has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BOOTH, Barry Anthony
Appointed Date: 25 March 2008
81 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Secretary
KYLE, Andrew Joseph
Resigned: 13 November 2009
Appointed Date: 25 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
KYLE, Andrew Joseph
Resigned: 13 November 2009
Appointed Date: 25 March 2008
59 years old

Persons With Significant Control

Mr Barry Anthony Booth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Booth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES MASONRY SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 17 more events
02 Nov 2008
Director and secretary appointed andrew joseph kyle
02 Nov 2008
Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\
25 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
25 Mar 2008
Appointment terminated director form 10 directors fd LTD
25 Mar 2008
Incorporation

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