M & G THOMAS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FS

Company number 06495480
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address COMPARE HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA, WALES, SA7 9FS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registered office address changed from Herbert House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Compare House Charter Court Phoenix Way Swansea SA7 9FS on 24 August 2016; Registered office address changed from 12 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ to Herbert House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 19 May 2016. The most likely internet sites of M & G THOMAS LIMITED are www.mgthomas.co.uk, and www.m-g-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. M G Thomas Limited is a Private Limited Company. The company registration number is 06495480. M G Thomas Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of M G Thomas Limited is Compare House Charter Court Phoenix Way Swansea Wales Sa7 9fs. . THOMAS, Mark Christian is a Secretary of the company. THOMAS, Georgina Helen is a Director of the company. THOMAS, Mark Christian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Mark Christian
Appointed Date: 06 February 2008
Director
THOMAS, Georgina Helen
Appointed Date: 06 February 2008
49 years old
Director
THOMAS, Mark Christian
Appointed Date: 06 February 2008
49 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Mark Christian Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & G THOMAS LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Aug 2016
Registered office address changed from Herbert House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Compare House Charter Court Phoenix Way Swansea SA7 9FS on 24 August 2016
19 May 2016
Registered office address changed from 12 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ to Herbert House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 19 May 2016
15 Apr 2016
Registration of charge 064954800002, created on 1 April 2016
29 Feb 2016
Registration of charge 064954800001, created on 29 February 2016
...
... and 23 more events
21 Feb 2008
Ad 06/02/08--------- £ si 99@1=99 £ ic 1/100
21 Feb 2008
Accounting reference date extended from 28/02/09 to 30/04/09
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
06 Feb 2008
Incorporation

M & G THOMAS LIMITED Charges

1 April 2016
Charge code 0649 5480 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Herbert house charter court phoenix way swansea…
29 February 2016
Charge code 0649 5480 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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