Company number 08058663
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Sub-divided 14/06/2016
; Particulars of variation of rights attached to shares. The most likely internet sites of THOROUGHBRED ASSOCIATES LIMITED are www.thoroughbredassociates.co.uk, and www.thoroughbred-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thoroughbred Associates Limited is a Private Limited Company.
The company registration number is 08058663. Thoroughbred Associates Limited has been working since 04 May 2012.
The present status of the company is Active. The registered address of Thoroughbred Associates Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . GARNER, Andrew Charles is a Director of the company. GARNER, James Nicholas is a Director of the company. GARNER, Susan Mary is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
THOROUGHBRED ASSOCIATES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-divided 14/06/2016
23 Jun 2016
Particulars of variation of rights attached to shares
22 Jun 2016
Sub-division of shares on 14 June 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
...
... and 17 more events
03 May 2013
Director's details changed for Mrs Susan Mary Garner on 3 May 2013
25 Apr 2013
Director's details changed for Mr Andrew Charles Garner on 23 February 2013
11 Apr 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Enter ino. Execute and approve shares exchange agreement. 03/04/2013
22 Feb 2013
Registered office address changed from C/O Magma Chartered Accountants Bloxam Court Corporation Street Rugby CV21 2DU England on 22 February 2013
04 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)