12 THICKET ROAD LIMITED
SUTTON

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Company number 06679112
Status Active
Incorporation Date 21 August 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 2, 12 THICKET ROAD, SUTTON, SURREY, SM1 4PR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Nigel James Fitchard as a director on 21 August 2015. The most likely internet sites of 12 THICKET ROAD LIMITED are www.12thicketroad.co.uk, and www.12-thicket-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. 12 Thicket Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06679112. 12 Thicket Road Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of 12 Thicket Road Limited is Flat 2 12 Thicket Road Sutton Surrey Sm1 4pr. . DOUBLET-THOMPSON, Sharon Ann is a Director of the company. FITCHARD, Louise Lillian is a Director of the company. FITCHARD, Nigel James, Director is a Director of the company. HEMPHILL, Scott Aaron, Director is a Director of the company. Secretary BROOKER, Carly Ann has been resigned. Secretary CAREW, Sarah Louise has been resigned. Director CAREW, Sarah Louise has been resigned. Director GIBBARD, Michael William has been resigned. The company operates in "Other service activities n.e.c.".


12 thicket road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOUBLET-THOMPSON, Sharon Ann
Appointed Date: 17 August 2015
69 years old
Director
FITCHARD, Louise Lillian
Appointed Date: 21 August 2015
62 years old
Director
FITCHARD, Nigel James, Director
Appointed Date: 21 August 2015
62 years old
Director
HEMPHILL, Scott Aaron, Director
Appointed Date: 12 October 2011
40 years old

Resigned Directors

Secretary
BROOKER, Carly Ann
Resigned: 10 February 2010
Appointed Date: 21 August 2008
Secretary
CAREW, Sarah Louise
Resigned: 21 August 2015
Appointed Date: 10 February 2010
Director
CAREW, Sarah Louise
Resigned: 21 August 2015
Appointed Date: 21 August 2008
51 years old
Director
GIBBARD, Michael William
Resigned: 10 February 2010
Appointed Date: 21 August 2008
44 years old

Persons With Significant Control

Director Scott Aaron Hemphill
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Louise Fitchard
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Nigel James Fitchard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 THICKET ROAD LIMITED Events

05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 August 2015
08 Oct 2015
Appointment of Nigel James Fitchard as a director on 21 August 2015
08 Oct 2015
Appointment of Louise Lillian Fitchard as a director on 21 August 2015
15 Sep 2015
Annual return made up to 20 August 2015 no member list
...
... and 21 more events
17 Feb 2010
Registered office address changed from Flat 2 12 Thicket Road Sutton Surrey SM1 4PR on 17 February 2010
17 Feb 2010
Termination of appointment of Michael Gibbard as a director
17 Feb 2010
Termination of appointment of Carly Brooker as a secretary
20 Aug 2009
Annual return made up to 20/08/09
21 Aug 2008
Incorporation

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