THEMAR LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 09497320
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 40 . The most likely internet sites of THEMAR LIMITED are www.themar.co.uk, and www.themar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Themar Limited is a Private Limited Company. The company registration number is 09497320. Themar Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Themar Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. FOURIE, Hermanus Nicolaas is a Director of the company. VAN DER WESTHUIZEN, Willem Jacobus is a Director of the company. WINCKLER, Walter Theophilus is a Director of the company. Director HEYMANS, Chris has been resigned. Director LANGENEGGER, Maria Magdalena has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 19 March 2015
Director
FOURIE, Hermanus Nicolaas
Appointed Date: 01 July 2016
80 years old
Director
VAN DER WESTHUIZEN, Willem Jacobus
Appointed Date: 01 July 2016
66 years old
Director
WINCKLER, Walter Theophilus
Appointed Date: 01 June 2015
52 years old

Resigned Directors

Director
HEYMANS, Chris
Resigned: 01 June 2015
Appointed Date: 19 March 2015
58 years old
Director
LANGENEGGER, Maria Magdalena
Resigned: 01 June 2015
Appointed Date: 19 March 2015
53 years old

Persons With Significant Control

Dr. Theresa Jordaan
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control
Mr Willem Jacobus Van Der Westhuizen
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Hermanus Nicolaas Fourie
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control
Dr. Chris Heymans
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THEMAR LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 40
12 Jul 2016
Appointment of Mr Hermanus Nicolaas Fourie as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Willem Jacobus Van Der Westhuizen as a director on 1 July 2016
...
... and 1 more events
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10
03 Jul 2015
Termination of appointment of Chris Heymans as a director on 1 June 2015
03 Jul 2015
Termination of appointment of Maria Magdalena Langenegger as a director on 1 June 2015
17 Jun 2015
Appointment of Mr. Walter Theophilus Winckler as a director on 1 June 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 10

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