THOMAS GERARD LIMITED
RICHMOND

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Company number 05267363
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 33 BICESTER ROAD, RICHMOND, SURREY, TW9 4QN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of THOMAS GERARD LIMITED are www.thomasgerard.co.uk, and www.thomas-gerard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thomas Gerard Limited is a Private Limited Company. The company registration number is 05267363. Thomas Gerard Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Thomas Gerard Limited is 33 Bicester Road Richmond Surrey Tw9 4qn. . FULLER, Thomas Gerard is a Director of the company. Secretary PROVINS, Keith John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
FULLER, Thomas Gerard
Appointed Date: 22 October 2004
70 years old

Resigned Directors

Secretary
PROVINS, Keith John
Resigned: 04 February 2011
Appointed Date: 22 October 2004

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Thomas Gerard Fuller
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THOMAS GERARD LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

19 Nov 2015
Accounts for a dormant company made up to 31 October 2015
04 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 26 more events
22 Nov 2004
New secretary appointed
22 Nov 2004
Registered office changed on 22/11/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
22 Oct 2004
Incorporation