BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 9DD

Company number 00647666
Status Active
Incorporation Date 22 January 1960
Company Type Private Limited Company
Address 15 HAYTHORP CLOSE, DOWNHEAD PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) are www.britishthomsonhoustoncompany.co.uk, and www.british-thomson-houston-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Wolverton Rail Station is 2.9 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 4.2 miles; to Bletchley Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Thomson Houston Company Limited The is a Private Limited Company. The company registration number is 00647666. British Thomson Houston Company Limited The has been working since 22 January 1960. The present status of the company is Active. The registered address of British Thomson Houston Company Limited The is 15 Haythorp Close Downhead Park Milton Keynes Buckinghamshire Mk15 9dd. . NUGENT, Maxine is a Secretary of the company. NUGENT, Peter is a Director of the company. Secretary CAUNT, Rex Edward has been resigned. Secretary HARRIS, Linda Mair has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary POLLEY, Julie Claire has been resigned. Secretary POLLEY, Julie Claire has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Secretary WHEATLEY, Catherine Bernadette has been resigned. Director CAUNT, Rex Edward has been resigned. Director DONALDSON, Craig George has been resigned. Director FOTHERBY, Michael Ian David has been resigned. Director HARRIS, Anthony Michael has been resigned. Director LONG, Jacqueline has been resigned. Director MILLER, Roger Keith has been resigned. Director POLLEY, Julie Claire has been resigned. Director PORTER, Norman Charles has been resigned. Director PORTER, Norman Charles has been resigned. Director POWNEY, Jane Elizabeth has been resigned. Director WHEATLEY, Catherine Bernadette has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NUGENT, Maxine
Appointed Date: 29 March 2012
Director
NUGENT, Peter
Appointed Date: 29 March 2012
69 years old

Resigned Directors

Secretary
CAUNT, Rex Edward
Resigned: 03 May 2007
Appointed Date: 28 February 2002
Secretary
HARRIS, Linda Mair
Resigned: 29 March 2012
Appointed Date: 03 May 2007
Secretary
LONG, Jacqueline
Resigned: 28 February 2002
Appointed Date: 31 October 2001
Secretary
MILLER, Roger Keith
Resigned: 01 September 1999
Appointed Date: 01 June 1995
Secretary
POLLEY, Julie Claire
Resigned: 31 October 2001
Appointed Date: 15 December 2000
Secretary
POLLEY, Julie Claire
Resigned: 01 June 1995
Appointed Date: 01 August 1994
Secretary
POWNEY, Jane Elizabeth
Resigned: 01 August 1994
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 15 December 2000
Appointed Date: 01 August 1999
Director
CAUNT, Rex Edward
Resigned: 03 May 2007
Appointed Date: 28 February 2002
78 years old
Director
DONALDSON, Craig George
Resigned: 28 February 2002
Appointed Date: 07 November 2001
58 years old
Director
FOTHERBY, Michael Ian David
Resigned: 20 February 2014
Appointed Date: 29 March 2012
71 years old
Director
HARRIS, Anthony Michael
Resigned: 29 March 2012
Appointed Date: 28 February 2002
71 years old
Director
LONG, Jacqueline
Resigned: 28 February 2002
Appointed Date: 31 October 2001
57 years old
Director
MILLER, Roger Keith
Resigned: 01 September 1999
Appointed Date: 01 June 1995
68 years old
Director
POLLEY, Julie Claire
Resigned: 31 October 2001
61 years old
Director
PORTER, Norman Charles
Resigned: 28 February 2002
Appointed Date: 15 December 2000
74 years old
Director
PORTER, Norman Charles
Resigned: 15 March 1999
74 years old
Director
POWNEY, Jane Elizabeth
Resigned: 01 August 1994
61 years old
Director
WHEATLEY, Catherine Bernadette
Resigned: 15 December 2000
Appointed Date: 15 March 1999
66 years old

Persons With Significant Control

Mr Peter Nugent
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 96 more events
30 Mar 1988
Director resigned;new director appointed
04 Jun 1987
Accounts made up to 31 March 1987
04 Jun 1987
Return made up to 12/05/87; full list of members
04 Jun 1986
Accounts for a dormant company made up to 31 March 1986
04 Jun 1986
Return made up to 24/05/86; full list of members

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