THOMAS & SONS (CONSTRUCTION) LIMITED
NOTTINGHAM

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Company number 06572450
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 4 WELLINGTON CIRCUS, NOTTINGHAM, NOTTS, NG1 5AL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Karen Louise Thomas as a secretary on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of THOMAS & SONS (CONSTRUCTION) LIMITED are www.thomassonsconstruction.co.uk, and www.thomas-sons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Thomas Sons Construction Limited is a Private Limited Company. The company registration number is 06572450. Thomas Sons Construction Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Thomas Sons Construction Limited is 4 Wellington Circus Nottingham Notts Ng1 5al. . EASON, Brian David is a Director of the company. THOMAS, Mark Edwyn is a Director of the company. Secretary THOMAS, Karen Louise has been resigned. The company operates in "Other construction installation".


Current Directors

Director
EASON, Brian David
Appointed Date: 27 May 2010
71 years old

Director
THOMAS, Mark Edwyn
Appointed Date: 22 April 2008
53 years old

Resigned Directors

Secretary
THOMAS, Karen Louise
Resigned: 31 March 2017
Appointed Date: 22 April 2008

THOMAS & SONS (CONSTRUCTION) LIMITED Events

03 Apr 2017
Termination of appointment of Karen Louise Thomas as a secretary on 31 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 19 more events
24 Nov 2009
Total exemption small company accounts made up to 31 March 2009
04 Sep 2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 May 2009
Return made up to 22/04/09; full list of members
26 Jun 2008
Particulars of a mortgage or charge / charge no: 1
22 Apr 2008
Incorporation

THOMAS & SONS (CONSTRUCTION) LIMITED Charges

5 July 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 613 woodborough road nottingham.
20 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…