THOMAS MARKETING AND DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7ET

Company number 02893928
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address 2 LEOPOLD AVENUE, LONDON, UNITED KINGDOM, SW19 7ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 2 Leopold Avenue London SW19 7ET to 2 Leopold Avenue London SW19 7ET on 21 June 2016. The most likely internet sites of THOMAS MARKETING AND DISTRIBUTION LIMITED are www.thomasmarketinganddistribution.co.uk, and www.thomas-marketing-and-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 7.8 miles; to Barbican Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Marketing and Distribution Limited is a Private Limited Company. The company registration number is 02893928. Thomas Marketing and Distribution Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Thomas Marketing and Distribution Limited is 2 Leopold Avenue London United Kingdom Sw19 7et. The company`s financial liabilities are £1.13k. It is £0k against last year. . BOYD MAUNSELL, Elizabeth Anne Carline is a Secretary of the company. BOYD MAUNSELL, Elizabeth Anne Carline is a Director of the company. BOYD MAUNSELL, Lyghia is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


thomas marketing and distribution Key Finiance

LIABILITIES £1.13k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOYD MAUNSELL, Elizabeth Anne Carline
Appointed Date: 02 February 1994

Director
BOYD MAUNSELL, Elizabeth Anne Carline
Appointed Date: 02 February 1994
62 years old

Director
BOYD MAUNSELL, Lyghia
Appointed Date: 02 February 1994
96 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 February 1994
Appointed Date: 02 February 1994

Persons With Significant Control

Ms Elizabeth Anne Carline Boyd Maunsell Ma Oxon
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

THOMAS MARKETING AND DISTRIBUTION LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Jun 2016
Registered office address changed from 2 Leopold Avenue London SW19 7ET to 2 Leopold Avenue London SW19 7ET on 21 June 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,000

04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 47 more events
11 Mar 1994
New director appointed

11 Mar 1994
New secretary appointed;new director appointed

17 Feb 1994
Secretary resigned

17 Feb 1994
Director resigned

02 Feb 1994
Incorporation