SAMUEL THOMAS LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 06433765
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Richard Mackenzie as a secretary on 26 January 2016. The most likely internet sites of SAMUEL THOMAS LIMITED are www.samuelthomas.co.uk, and www.samuel-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Samuel Thomas Limited is a Private Limited Company. The company registration number is 06433765. Samuel Thomas Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Samuel Thomas Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . JONES, Sally is a Secretary of the company. MACKENZIE, Richard is a Secretary of the company. SHAW, Cynthia is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
JONES, Sally
Appointed Date: 21 November 2007

Secretary
MACKENZIE, Richard
Appointed Date: 26 January 2016

Director
SHAW, Cynthia
Appointed Date: 21 November 2007
86 years old

Persons With Significant Control

Mrs Cynthia Shaw
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors

Mr Kelvin Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SAMUEL THOMAS LIMITED Events

14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Appointment of Richard Mackenzie as a secretary on 26 January 2016
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
08 Dec 2009
Director's details changed for Cynthia Shaw on 21 November 2009
21 Sep 2009
Total exemption small company accounts made up to 30 November 2008
08 Dec 2008
Return made up to 21/11/08; full list of members
25 Jun 2008
Particulars of a mortgage or charge / charge no: 1
21 Nov 2007
Incorporation

SAMUEL THOMAS LIMITED Charges

18 June 2008
Legal charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property whitelea grove trading estate, whitelea grove…