THAMESFIELD MANAGEMENT LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 05781333
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016. The most likely internet sites of THAMESFIELD MANAGEMENT LIMITED are www.thamesfieldmanagement.co.uk, and www.thamesfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thamesfield Management Limited is a Private Limited Company. The company registration number is 05781333. Thamesfield Management Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Thamesfield Management Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. DONALDSON, Neil is a Director of the company. RUSSELL, Oscar is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Secretary RAND, Peter John has been resigned. Director EASTICK, Brian has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director MILLER, David has been resigned. Director MORPHEW, Rod has been resigned. Director RAND, Peter John has been resigned. Director WALSH, Paul Michael has been resigned. Director WELBY, Nigel Frankell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
RUSSELL, Oscar
Appointed Date: 07 June 2016
38 years old
Director
WELBY, Nigel Frankell
Appointed Date: 07 June 2016
74 years old

Resigned Directors

Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Secretary
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 13 April 2006
Director
EASTICK, Brian
Resigned: 23 March 2009
Appointed Date: 13 April 2006
81 years old
Director
GOODING, Jonathan Michael
Resigned: 13 April 2006
Appointed Date: 13 April 2006
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
66 years old
Director
MEYLER, Clifford Hanan
Resigned: 21 December 2007
Appointed Date: 13 April 2006
76 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
MORPHEW, Rod
Resigned: 04 November 2009
Appointed Date: 16 June 2008
64 years old
Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 13 April 2006
74 years old
Director
WALSH, Paul Michael
Resigned: 03 June 2016
Appointed Date: 10 March 2010
55 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 13 April 2006
74 years old

Persons With Significant Control

R.V. Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMESFIELD MANAGEMENT LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
19 Aug 2016
Total exemption full accounts made up to 31 March 2016
21 Jun 2016
Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016
21 Jun 2016
Appointment of Oscar Russell as a director on 7 June 2016
21 Jun 2016
Termination of appointment of Paul Michael Walsh as a director on 3 June 2016
...
... and 57 more events
04 Jul 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
12 May 2006
New director appointed
12 May 2006
New director appointed
02 May 2006
New director appointed
13 Apr 2006
Incorporation

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