ENGINEERS THUMB LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 06132032
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 10 ANNOTATION Clarification the form replaces the AR01 registered on 09/03/2016 as it was not properly delivered ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENGINEERS THUMB LIMITED are www.engineersthumb.co.uk, and www.engineers-thumb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Engineers Thumb Limited is a Private Limited Company. The company registration number is 06132032. Engineers Thumb Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Engineers Thumb Limited is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. . BRADLEY, Claire Louise is a Secretary of the company. BRADLEY, Nicholas James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BRADLEY, Claire Louise
Appointed Date: 28 February 2007
Director
BRADLEY, Nicholas James
Appointed Date: 28 February 2007
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Mr Nicholas James Bradley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Claire Louise Bradley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINEERS THUMB LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Sep 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 10
  • ANNOTATION Clarification the form replaces the AR01 registered on 09/03/2016 as it was not properly delivered
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10
  • ANNOTATION Replaced a replacement AR01 was registered on 16/09/2016
05 Nov 2015
Registered office address changed from , 50 Regent Street, Rugby, Warwickshire, CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 November 2015
...
... and 18 more events
23 Mar 2007
New director appointed
23 Mar 2007
Director resigned
23 Mar 2007
New secretary appointed
19 Mar 2007
Ad 28/02/07--------- £ si [email protected]=10 £ ic 1/11
28 Feb 2007
Incorporation

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