THAME GLASS WINDOWS HOLDINGS LIMITED
OXON

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Company number 05868663
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address UNIT C6 STATION YARD, THAME, OXON, OX9 3UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THAME GLASS WINDOWS HOLDINGS LIMITED are www.thameglasswindowsholdings.co.uk, and www.thame-glass-windows-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Thame Glass Windows Holdings Limited is a Private Limited Company. The company registration number is 05868663. Thame Glass Windows Holdings Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Thame Glass Windows Holdings Limited is Unit C6 Station Yard Thame Oxon Ox9 3uh. The company`s financial liabilities are £784.86k. It is £0k against last year. . CARNELL, David Lloyd is a Director of the company. Secretary BUZZARD, Fiona Patrcia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


thame glass windows holdings Key Finiance

LIABILITIES £784.86k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARNELL, David Lloyd
Appointed Date: 06 July 2006
71 years old

Resigned Directors

Secretary
BUZZARD, Fiona Patrcia
Resigned: 07 July 2014
Appointed Date: 06 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr David Lloyd Carnell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THAME GLASS WINDOWS HOLDINGS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 6 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 501
28 Jul 2015
Termination of appointment of Fiona Patrcia Buzzard as a secretary on 7 July 2014
...
... and 26 more events
11 Jul 2006
New director appointed
11 Jul 2006
New secretary appointed
11 Jul 2006
Secretary resigned
11 Jul 2006
Director resigned
06 Jul 2006
Incorporation

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