G. THOMSON PROPERTIES LIMITED
NEWTON ABBOT ELITEMAX LIMITED

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 07412276
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of G. THOMSON PROPERTIES LIMITED are www.gthomsonproperties.co.uk, and www.g-thomson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Thomson Properties Limited is a Private Limited Company. The company registration number is 07412276. G Thomson Properties Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of G Thomson Properties Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . CLOKE, Stephen is a Director of the company. THOMSON, Gary William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLOKE, Stephen
Appointed Date: 22 June 2011
51 years old
Director
THOMSON, Gary William
Appointed Date: 10 November 2010
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 November 2010
Appointed Date: 19 October 2010
94 years old

Persons With Significant Control

Stephen Cloke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary William Thomson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. THOMSON PROPERTIES LIMITED Events

20 Dec 2016
Confirmation statement made on 19 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 16 more events
12 Nov 2010
Company name changed elitemax LIMITED\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
12 Nov 2010
Termination of appointment of Barbara Kahan as a director
12 Nov 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 November 2010
11 Nov 2010
Appointment of Mr Gary William Thomson as a director
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

G. THOMSON PROPERTIES LIMITED Charges

24 March 2011
Legal charge
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48-52 alphington road st thomas exeter t/no DN203537 by way…
24 March 2011
Legal charge
Delivered: 26 March 2011
Status: Satisfied on 21 March 2013
Persons entitled: National Westminster Bank PLC
Description: Motorway tyres LTD unit 8 gallagher retail park marchfields…
22 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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