THOMAS GROUP HOLDINGS LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 8LA

Company number 04516802
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address BAGLAN SERVICE STATION 38 SWAN ROAD, BAGLAN, PORT TALBOT, WEST GLAMORGAN, SA12 8LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THOMAS GROUP HOLDINGS LIMITED are www.thomasgroupholdings.co.uk, and www.thomas-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Port Talbot Parkway Rail Station is 2.8 miles; to Skewen Rail Station is 2.8 miles; to Swansea Rail Station is 5.3 miles; to Pyle Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Group Holdings Limited is a Private Limited Company. The company registration number is 04516802. Thomas Group Holdings Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Thomas Group Holdings Limited is Baglan Service Station 38 Swan Road Baglan Port Talbot West Glamorgan Sa12 8la. . THOMAS, Mark is a Secretary of the company. THOMAS, Geoffrey Paul is a Director of the company. THOMAS, Mark is a Director of the company. Secretary CANFIELD, Sara Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANFIELD, Sara Leigh has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Mark
Appointed Date: 21 November 2005
Director
THOMAS, Geoffrey Paul
Appointed Date: 22 August 2002
81 years old
Director
THOMAS, Mark
Appointed Date: 22 August 2002
58 years old

Resigned Directors

Secretary
CANFIELD, Sara Leigh
Resigned: 21 November 2005
Appointed Date: 22 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
CANFIELD, Sara Leigh
Resigned: 21 November 2005
Appointed Date: 22 August 2002
51 years old

Persons With Significant Control

Mr Geoffrey Paul Thomas
Notified on: 22 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THOMAS GROUP HOLDINGS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50,000
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
16 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002
Registered office changed on 20/12/02 from: 9 court road bridgend CF31 1BE
17 Dec 2002
Registered office changed on 17/12/02 from: 1 mitchell lane bristol BS1 6BU
22 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation

THOMAS GROUP HOLDINGS LIMITED Charges

15 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Jeffrey Paul Thomas Patricia Mary Thomas Mark Thomas Sara Leigh Canfield Catherine Louise Cooper Christopher Paul Thomas Barnett Waddingham Trustees Limited
Description: F/H land on the west side of swan road baglan.
15 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Irving Struel Iris Anne Struel Barnett Waddingham Trustees Limited Sarah Fiona Wiggins Simon Daniel Struel Rachel Susannah Struel
Description: Land and buildings at acacia avenue, port talbot.
4 June 2008
Legal charge
Delivered: 20 June 2008
Status: Satisfied on 16 July 2011
Persons entitled: Jeffrey Paul Thomas, Patricia Mary Thomas, Mark Thomas, Sara Leigh Canfield, Catherine Louise Cooper, Christopher Paul Thomas and Barnett Waddingham Trustees Limited
Description: Land and buildings at acacia avenue, port talbot.
10 August 2006
Debenture
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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