ROSS THAIN & CO LTD
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » PE9 2EF

Company number 05416568
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 20 BELTON STREET, STAMFORD, LINCOLNSHIRE, PE9 2EF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of ROSS THAIN & CO LTD are www.rossthainco.co.uk, and www.ross-thain-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Ross Thain Co Ltd is a Private Limited Company. The company registration number is 05416568. Ross Thain Co Ltd has been working since 07 April 2005. The present status of the company is Active. The registered address of Ross Thain Co Ltd is 20 Belton Street Stamford Lincolnshire Pe9 2ef. . KING, Graeme Robert is a Secretary of the company. KING, Graeme Robert is a Director of the company. THAIN, Ross Hamish Bond is a Director of the company. WETHERELL, Sally Madeleine is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KING, Graeme Robert
Appointed Date: 07 April 2005
Director
KING, Graeme Robert
Appointed Date: 07 April 2005
54 years old
Director
THAIN, Ross Hamish Bond
Appointed Date: 07 April 2005
60 years old
Director
WETHERELL, Sally Madeleine
Appointed Date: 01 January 2014
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mr Ross Hamish Thain
Notified on: 7 April 2017
60 years old
Nature of control: Has significant influence or control

ROSS THAIN & CO LTD Events

24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 37 more events
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
07 Apr 2005
Incorporation

ROSS THAIN & CO LTD Charges

20 April 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 belton street stamford lincolnshire. By way of fixed…
2 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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