THOMAS-DAVIES & COMPANY (LONDON) LIMITED
BISHOP'S STORTFORD SARAH THOMAS-DAVIES LIMITED

Hellopages » Essex » Uttlesford » CM23 5PU

Company number 03679923
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address SION PARK STANSTED ROAD, BIRCHANGER, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 5PU
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of THOMAS-DAVIES & COMPANY (LONDON) LIMITED are www.thomasdaviescompanylondon.co.uk, and www.thomas-davies-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Stansted Airport Rail Station is 3.2 miles; to Harlow Mill Rail Station is 7.2 miles; to Audley End Rail Station is 8 miles; to Harlow Town Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Davies Company London Limited is a Private Limited Company. The company registration number is 03679923. Thomas Davies Company London Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Thomas Davies Company London Limited is Sion Park Stansted Road Birchanger Bishop S Stortford Hertfordshire England Cm23 5pu. . MACKAY, Rupert Alexander Crawfurd is a Secretary of the company. MACKAY, Sarah Frances is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MACKAY, Rupert Alexander Crawfurd
Appointed Date: 07 December 1998

Director
MACKAY, Sarah Frances
Appointed Date: 07 December 1998
60 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Mrs Sarah Mackay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THOMAS-DAVIES & COMPANY (LONDON) LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Registered office address changed from Bentfield Place Bentfield Road Stansted Essex CM24 8HL to Sion Park Stansted Road Birchanger Bishop's Stortford Hertfordshire CM23 5PU on 3 September 2015
...
... and 46 more events
01 Mar 1999
Secretary resigned
27 Jan 1999
New director appointed
27 Jan 1999
New secretary appointed
15 Dec 1998
Ad 07/12/98--------- £ si 99@1=99 £ ic 1/100
07 Dec 1998
Incorporation