THOMAS CMS (HOLDINGS) LTD
ABERDARE

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Company number 04873271
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address FAIRLEAP HOUSE BRECON ROAD, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9NS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2016-04-01 GBP 120 ANNOTATION Replacement This document replaces the AR01 registered on 08/09/2015 as it was not properly delivered . The most likely internet sites of THOMAS CMS (HOLDINGS) LTD are www.thomascmsholdings.co.uk, and www.thomas-cms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ynyswen Rail Station is 5 miles; to Merthyr Tydfil Rail Station is 5.6 miles; to Pentre-Bach Rail Station is 6.3 miles; to Garth (Bridgend) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Cms Holdings Ltd is a Private Limited Company. The company registration number is 04873271. Thomas Cms Holdings Ltd has been working since 20 August 2003. The present status of the company is Active. The registered address of Thomas Cms Holdings Ltd is Fairleap House Brecon Road Hirwaun Aberdare Mid Glamorgan Cf44 9ns. . DEWSBURY, Mark is a Director of the company. KELLY, Michael Christopher is a Director of the company. NORDHOFF, Robert is a Director of the company. THOMAS, Helen is a Director of the company. WILLIAMS, Aneurin is a Director of the company. Secretary THOMAS, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, Alan has been resigned. Director THOMAS, Eva Ann has been resigned. Director THOMAS, Helen has been resigned. Director THOMAS, Ronald Alan has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
DEWSBURY, Mark
Appointed Date: 04 January 2016
64 years old
Director
KELLY, Michael Christopher
Appointed Date: 26 October 2005
62 years old
Director
NORDHOFF, Robert
Appointed Date: 04 January 2016
58 years old
Director
THOMAS, Helen
Appointed Date: 01 May 2011
57 years old
Director
WILLIAMS, Aneurin
Appointed Date: 26 October 2005
69 years old

Resigned Directors

Secretary
THOMAS, Helen
Resigned: 30 April 2009
Appointed Date: 20 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Director
THOMAS, Alan
Resigned: 28 November 2005
Appointed Date: 20 August 2003
59 years old
Director
THOMAS, Eva Ann
Resigned: 01 May 2015
Appointed Date: 18 December 2008
83 years old
Director
THOMAS, Helen
Resigned: 24 April 2006
Appointed Date: 26 October 2005
57 years old
Director
THOMAS, Ronald Alan
Resigned: 19 November 2008
Appointed Date: 20 August 2003
84 years old

Persons With Significant Control

Fairleap Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS CMS (HOLDINGS) LTD Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 120
  • ANNOTATION Replacement This document replaces the AR01 registered on 08/09/2015 as it was not properly delivered
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Appointment of Mr Robert Nordhoff as a director on 4 January 2016
...
... and 52 more events
30 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2003
Secretary resigned
20 Aug 2003
Incorporation

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