THEMEX ASSOCIATES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 04380914
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10 . The most likely internet sites of THEMEX ASSOCIATES LIMITED are www.themexassociates.co.uk, and www.themex-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Themex Associates Limited is a Private Limited Company. The company registration number is 04380914. Themex Associates Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Themex Associates Limited is 2 Church Street Burnham Buckinghamshire Sl1 7hz. . DUNCAN, Anne is a Secretary of the company. DUNCAN, Anne is a Director of the company. GILL, Harvey 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNCAN, Anne
Appointed Date: 14 May 2002
Director
DUNCAN, Anne
Appointed Date: 14 May 2002
68 years old
Director
GILL, Harvey
Appointed Date: 14 May 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2002
Appointed Date: 25 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Harvey Gill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEMEX ASSOCIATES LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
...
... and 32 more events
06 Jun 2002
Director resigned
06 Jun 2002
New secretary appointed;new director appointed
06 Jun 2002
New director appointed
21 May 2002
Registered office changed on 21/05/02 from: 788-790 finchley road london NW11 7TJ
25 Feb 2002
Incorporation

THEMEX ASSOCIATES LIMITED Charges

25 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Brittanic Money PLC
Description: By way of legal mortgage the property k/a flat 3, carlton…

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