THORASSIE-HUGHES HOLDINGS LIMITED
TADWORTH THORASSIE-HUGHES TRANSPORT REFURBISHMENT LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 7RR

Company number 08762332
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address GRIVE HOUSE 45 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, ENGLAND, KT20 7RR
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed thorassie-hughes transport refurbishment LIMITED\certificate issued on 21/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 . The most likely internet sites of THORASSIE-HUGHES HOLDINGS LIMITED are www.thorassiehughesholdings.co.uk, and www.thorassie-hughes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.6 miles; to Purley Rail Station is 6.8 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorassie Hughes Holdings Limited is a Private Limited Company. The company registration number is 08762332. Thorassie Hughes Holdings Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Thorassie Hughes Holdings Limited is Grive House 45 Walton Street Walton On The Hill Tadworth Surrey England Kt20 7rr. . HUGHES, Derek Matthew is a Director of the company. Director HEIMAN, Osker has been resigned. Director HUGHES, Peter John has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
HUGHES, Derek Matthew
Appointed Date: 07 May 2014
57 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 05 November 2013
Appointed Date: 05 November 2013
48 years old
Director
HUGHES, Peter John
Resigned: 13 April 2016
Appointed Date: 05 November 2013
88 years old

Persons With Significant Control

Mr Derek Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THORASSIE-HUGHES HOLDINGS LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Apr 2016
Company name changed thorassie-hughes transport refurbishment LIMITED\certificate issued on 21/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
14 Apr 2016
Registered office address changed from 45 Queen Street Deal Kent CT14 6EY to Grive House 45 Walton Street Walton on the Hill Tadworth Surrey KT20 7RR on 14 April 2016
13 Apr 2016
Termination of appointment of Peter John Hughes as a director on 13 April 2016
...
... and 3 more events
30 May 2014
Appointment of Mr Derek Hughes as a director
21 Jan 2014
Registered office address changed from 5 Market Street Sandwich Kent CT13 9DA United Kingdom on 21 January 2014
07 Nov 2013
Appointment of Mr Peter John Hughes as a director
05 Nov 2013
Termination of appointment of Osker Heiman as a director
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1

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