THISTLE RENOVATIONS LIMITED
TORQUAY

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Company number 06511166
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address CARY CHAMBERS, 1 PALK STREET, TORQUAY, DEVON, TQ2 5EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 EUR 100 . The most likely internet sites of THISTLE RENOVATIONS LIMITED are www.thistlerenovations.co.uk, and www.thistle-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Thistle Renovations Limited is a Private Limited Company. The company registration number is 06511166. Thistle Renovations Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Thistle Renovations Limited is Cary Chambers 1 Palk Street Torquay Devon Tq2 5el. The company`s financial liabilities are £21.35k. It is £9.21k against last year. And the total assets are £28.57k, which is £9.38k against last year. IRVING, Ann Elizabeth is a Secretary of the company. IRVING, Laurence William is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Development of building projects".


thistle renovations Key Finiance

LIABILITIES £21.35k
+75%
CASH n/a
TOTAL ASSETS £28.57k
+48%
All Financial Figures

Current Directors

Secretary
IRVING, Ann Elizabeth
Appointed Date: 21 February 2008

Director
IRVING, Laurence William
Appointed Date: 21 February 2008
69 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Director
BREWER, Kevin Michael
Resigned: 21 February 2008
Appointed Date: 21 February 2008
73 years old

Persons With Significant Control

Laurence Irving
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THISTLE RENOVATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • EUR 100

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • EUR 1,000

...
... and 20 more events
29 Feb 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

28 Feb 2008
Registered office changed on 28/02/2008 from somerset house 6070 birmingham business park birmingham B37 7BF
28 Feb 2008
Appointment terminated secretary suzanne brewer
28 Feb 2008
Appointment terminated director kevin brewer
21 Feb 2008
Incorporation