THESOURCER.COM LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4QW
Company number 04058177
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address ROWAN HOUSE BROTHERSWOOD COURT, GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Change of share class name or designation. The most likely internet sites of THESOURCER.COM LIMITED are www.thesourcercom.co.uk, and www.thesourcer-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thesourcer Com Limited is a Private Limited Company. The company registration number is 04058177. Thesourcer Com Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Thesourcer Com Limited is Rowan House Brotherswood Court Great Park Road Bradley Stoke Bristol Bs32 4qw. The company`s financial liabilities are £28.29k. It is £25.63k against last year. The cash in hand is £29.68k. It is £22.39k against last year. And the total assets are £71.85k, which is £35.67k against last year. NORTON, Jane is a Secretary of the company. CLEUGH, Helen Jane is a Director of the company. NORTON, Jane is a Director of the company. NORTON, Paul Stephen is a Director of the company. NORTON, Stephen Andrew is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


thesourcer.com Key Finiance

LIABILITIES £28.29k
+965%
CASH £29.68k
+307%
TOTAL ASSETS £71.85k
+98%
All Financial Figures

Current Directors

Secretary
NORTON, Jane
Appointed Date: 18 August 2000
Director
CLEUGH, Helen Jane
Appointed Date: 06 April 2002
40 years old
Director
NORTON, Jane
Appointed Date: 18 August 2000
72 years old
Director
NORTON, Paul Stephen
Appointed Date: 06 April 2002
43 years old
Director
NORTON, Stephen Andrew
Appointed Date: 18 August 2000
76 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Stephen Andrew Norton
Notified on: 18 August 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm

THESOURCER.COM LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Sub-division of shares on 11 March 2016
15 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 11/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 44 more events
24 Aug 2000
New director appointed
24 Aug 2000
Registered office changed on 24/08/00 from: 82 whitchurch road cardiff south glamorgan CF14 3LX
24 Aug 2000
Secretary resigned
24 Aug 2000
Director resigned
18 Aug 2000
Incorporation

THESOURCER.COM LIMITED Charges

24 July 2001
Debenture deed
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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