ST THOMAS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8RJ

Company number 06182765
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 84 COPTHORNE, LUTON, ENGLAND, LU2 8RJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 . The most likely internet sites of ST THOMAS LIMITED are www.stthomas.co.uk, and www.st-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. St Thomas Limited is a Private Limited Company. The company registration number is 06182765. St Thomas Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of St Thomas Limited is 84 Copthorne Luton England Lu2 8rj. . GADSDEN, Jane Ann is a Secretary of the company. GADSDEN, Graham Charles is a Director of the company. GADSDEN, Jane Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GADSDEN, Christopher Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GADSDEN, Jane Ann
Appointed Date: 26 March 2007

Director
GADSDEN, Graham Charles
Appointed Date: 26 March 2007
68 years old

Director
GADSDEN, Jane Ann
Appointed Date: 26 March 2007
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Director
GADSDEN, Christopher Graham
Resigned: 31 October 2014
Appointed Date: 26 March 2007
36 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Graham Charles Gadsden
Notified on: 26 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Ann Gadsden
Notified on: 26 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST THOMAS LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200

15 Mar 2016
Registered office address changed from 24 Guildford Street Luton Bedfordshire LU1 2NR to 84 Copthorne Luton LU2 8RJ on 15 March 2016
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
25 Apr 2007
New secretary appointed
25 Apr 2007
Ad 26/03/07--------- £ si 299@1=299 £ ic 1/300
14 Apr 2007
Secretary resigned
14 Apr 2007
Director resigned
26 Mar 2007
Incorporation