THURROCK COMMERCIAL PARK MANAGEMENT LIMITED
SOLIHULL


Company number 07547312
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 27 September 2016 GBP 10 . The most likely internet sites of THURROCK COMMERCIAL PARK MANAGEMENT LIMITED are www.thurrockcommercialparkmanagement.co.uk, and www.thurrock-commercial-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Thurrock Commercial Park Management Limited is a Private Limited Company. The company registration number is 07547312. Thurrock Commercial Park Management Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Thurrock Commercial Park Management Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. BRETT, David Anthony is a Director of the company. CORNELL, James Martin is a Director of the company. CROSSLAND, Charles Edward is a Director of the company. HARRIS, Jason Duncan is a Director of the company. Director PARDOE, Graham Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 01 March 2011
Director
BRETT, David Anthony
Appointed Date: 01 March 2011
63 years old
Director
CORNELL, James Martin
Appointed Date: 01 March 2011
51 years old
Director
CROSSLAND, Charles Edward
Appointed Date: 01 March 2011
55 years old
Director
HARRIS, Jason Duncan
Appointed Date: 10 November 2011
50 years old

Resigned Directors

Director
PARDOE, Graham Nicholas
Resigned: 10 November 2011
Appointed Date: 01 March 2011
52 years old

Persons With Significant Control

British Overseas Bank Nominees Ltd And Wgtc Nominees Ltd
Notified on: 27 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harmsworth Quays Printing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Goodman Logistics Developments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THURROCK COMMERCIAL PARK MANAGEMENT LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Oct 2016
Change of share class name or designation
27 Sep 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 10
03 Aug 2016
Total exemption full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8
...
... and 16 more events
26 Apr 2011
Register(s) moved to registered inspection location
26 Apr 2011
Register inspection address has been changed
14 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
14 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2011
Incorporation

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