THERMGROVE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS
Company number 02945304
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
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 sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THERMGROVE LIMITED are www.thermgrove.co.uk, and www.thermgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thermgrove Limited is a Private Limited Company. The company registration number is 02945304. Thermgrove Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Thermgrove Limited is Stag Gates House 63 64 The Avenue Southampton So17 1xs. . ATKINSON, Nigel John Bewley is a Director of the company. PURCELL, Roger John is a Director of the company. Secretary FIELD, Jacqueline Anne has been resigned. Secretary FIELD, Jacqueline Anne has been resigned. Secretary STRETTON, Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUTT, Michael Edgar Francis has been resigned. Director FIELD, Barry John Anthony has been resigned. Director FIELD, Jacqueline Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STRETTON, Wendy Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ATKINSON, Nigel John Bewley
Appointed Date: 23 February 2012
72 years old
Director
PURCELL, Roger John
Appointed Date: 23 February 2012
82 years old

Resigned Directors

Secretary
FIELD, Jacqueline Anne
Resigned: 30 July 2012
Appointed Date: 01 August 2004
Secretary
FIELD, Jacqueline Anne
Resigned: 10 July 1999
Appointed Date: 13 September 1994
Secretary
STRETTON, Jane
Resigned: 01 August 2004
Appointed Date: 07 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 1994
Appointed Date: 04 July 1994
Director
BUTT, Michael Edgar Francis
Resigned: 25 June 2004
Appointed Date: 13 September 1994
79 years old
Director
FIELD, Barry John Anthony
Resigned: 30 July 2012
Appointed Date: 13 September 1994
79 years old
Director
FIELD, Jacqueline Anne
Resigned: 30 July 2012
Appointed Date: 01 August 2004
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 1994
Appointed Date: 04 July 1994
Director
STRETTON, Wendy Jane
Resigned: 30 July 2012
Appointed Date: 01 August 2004
87 years old

Persons With Significant Control

Barry John Anthony Field
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Jacqueline Anne Field
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THERMGROVE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
21 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
27 Oct 1994
Accounting reference date notified as 30/09
03 Oct 1994
New director appointed
21 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1994
Registered office changed on 21/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1994
Incorporation

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