THEMEDAY LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HE

Company number 03396540
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 73A HIGH STREET, EGHAM, SURREY, ENGLAND, TW20 9HE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 30 November 2016; Director's details changed for Mr David John King on 26 July 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of THEMEDAY LIMITED are www.themeday.co.uk, and www.themeday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Themeday Limited is a Private Limited Company. The company registration number is 03396540. Themeday Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Themeday Limited is 73a High Street Egham Surrey England Tw20 9he. The company`s financial liabilities are £104.34k. It is £1.62k against last year. And the total assets are £105.27k, which is £1.68k against last year. KING, Arthur Frederick Ernest is a Secretary of the company. KING, Arthur Frederick Ernest is a Director of the company. KING, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LORT, Martin has been resigned. Director TALBOT, Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


themeday Key Finiance

LIABILITIES £104.34k
+1%
CASH n/a
TOTAL ASSETS £105.27k
+1%
All Financial Figures

Current Directors

Secretary
KING, Arthur Frederick Ernest
Appointed Date: 18 July 1997
Director
KING, Arthur Frederick Ernest
Appointed Date: 18 July 1997
90 years old
Director
KING, David John
Appointed Date: 18 July 1997
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1997
Appointed Date: 02 July 1997
Director
LORT, Martin
Resigned: 23 April 2008
Appointed Date: 23 February 2000
51 years old
Director
TALBOT, Charles
Resigned: 23 February 2000
Appointed Date: 25 August 1998
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 1997
Appointed Date: 02 July 1997

Persons With Significant Control

Mr David King
Notified on: 14 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THEMEDAY LIMITED Events

12 Apr 2017
Micro company accounts made up to 30 November 2016
26 Jul 2016
Director's details changed for Mr David John King on 26 July 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Jul 2016
Registered office address changed from 123 London Road Bagshot GU19 5DN to 73a High Street Egham Surrey TW20 9HE on 13 July 2016
29 Apr 2016
Micro company accounts made up to 30 November 2015
...
... and 58 more events
06 Aug 1997
Director resigned
06 Aug 1997
New director appointed
06 Aug 1997
New secretary appointed;new director appointed
06 Aug 1997
Registered office changed on 06/08/97 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1997
Incorporation

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