THOMAS CLOSURE (U.K.) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1SU

Company number 00957390
Status Active
Incorporation Date 2 July 1969
Company Type Private Limited Company
Address KKM BUILDINGS OLD RESERVOIR ROAD, FARLINGTON, PORTSMOUTH, HAMPSHIRE, PO6 1SU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THOMAS CLOSURE (U.K.) LIMITED are www.thomasclosureuk.co.uk, and www.thomas-closure-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Thomas Closure U K Limited is a Private Limited Company. The company registration number is 00957390. Thomas Closure U K Limited has been working since 02 July 1969. The present status of the company is Active. The registered address of Thomas Closure U K Limited is Kkm Buildings Old Reservoir Road Farlington Portsmouth Hampshire Po6 1su. . WALSH, Vivian Ann is a Secretary of the company. MATCHAN, Kevin Leonard is a Director of the company. MATCHAN, Rosie Ann is a Director of the company. PLACE, Andrew Mark is a Director of the company. PLACE, Lyn Frances is a Director of the company. Secretary BROGDEN, John Patrick Newton has been resigned. Director MATCHAN, Peter Leonard Davis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WALSH, Vivian Ann
Appointed Date: 30 April 1997
Director
MATCHAN, Kevin Leonard
Appointed Date: 07 June 2007
59 years old
Director
MATCHAN, Rosie Ann
Appointed Date: 07 June 2007
57 years old
Director
PLACE, Andrew Mark
Appointed Date: 07 June 2007
65 years old
Director
PLACE, Lyn Frances
Appointed Date: 07 June 2007
63 years old

Resigned Directors

Secretary
BROGDEN, John Patrick Newton
Resigned: 30 April 1997
Director
MATCHAN, Peter Leonard Davis
Resigned: 07 June 2007
87 years old

Persons With Significant Control

Mr Kevin Leonard Matchan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Frances Place Ba(Hons)
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS CLOSURE (U.K.) LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 143,248
19 Oct 2015
Satisfaction of charge 1 in full
...
... and 75 more events
31 Oct 1987
Return made up to 01/10/87; full list of members
11 Nov 1986
Full accounts made up to 31 May 1986
11 Nov 1986
Return made up to 30/10/86; full list of members
24 Nov 1976
Memorandum and Articles of Association
02 Jul 1969
Incorporation

THOMAS CLOSURE (U.K.) LIMITED Charges

18 April 1986
Debenture
Delivered: 7 May 1986
Status: Satisfied on 19 October 2015
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares and other securities. Fixed and floating…

Similar Companies

THOMAS CLIFFORD LTD THOMAS CLIPPER LIMITED THOMAS CMS (HOLDINGS) LTD THOMAS COLE DIGITAL LTD THOMAS COLE KINDER LIMITED THOMAS COLE TRAINING LIMITED THOMAS COLLIER CARPENTRY & JOINERY LIMITED