ROBERT THOMAS (HOLDINGS) LIMITED
NR COWBRIDGE LAC 1 LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PF

Company number 04605013
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address UNIT 39D VALE BUSINESS PARK, LLANDOW, NR COWBRIDGE, VALE OF GLAMORGAN, WALES, CF71 7PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Rear 5 Westgate Cowbridge Vale of Glamorgan CF71 7AQ to Unit 39D Vale Business Park Llandow Nr Cowbridge Vale of Glamorgan CF71 7PF on 22 March 2017; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ROBERT THOMAS (HOLDINGS) LIMITED are www.robertthomasholdings.co.uk, and www.robert-thomas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Pencoed Rail Station is 5.8 miles; to Wildmill Rail Station is 6.6 miles; to Pontyclun Rail Station is 7.3 miles; to Sarn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Thomas Holdings Limited is a Private Limited Company. The company registration number is 04605013. Robert Thomas Holdings Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Robert Thomas Holdings Limited is Unit 39d Vale Business Park Llandow Nr Cowbridge Vale of Glamorgan Wales Cf71 7pf. . THOMAS, Ieuan is a Secretary of the company. LLOYD, Diane is a Director of the company. NUGENT, Jean is a Director of the company. THOMAS, Ieuan Gethin Bona is a Director of the company. THOMAS, Robert Henry Bona is a Director of the company. Secretary LAC SECRETARIAL LIMITED has been resigned. Secretary THOMAS, Gethin Robert Bona has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BEECH, Richard Hassall has been resigned. Director THOMAS, Derek Gordon has been resigned. Director THOMAS, Gethin Robert Bona has been resigned. Director THOMAS, Roy Hartley has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Ieuan
Appointed Date: 22 December 2007
Director
LLOYD, Diane
Appointed Date: 27 February 2009
82 years old
Director
NUGENT, Jean
Appointed Date: 13 November 2009
80 years old
Director
THOMAS, Ieuan Gethin Bona
Appointed Date: 27 February 2009
73 years old
Director
THOMAS, Robert Henry Bona
Appointed Date: 13 November 2009
78 years old

Resigned Directors

Secretary
LAC SECRETARIAL LIMITED
Resigned: 13 December 2002
Appointed Date: 29 November 2002
Secretary
THOMAS, Gethin Robert Bona
Resigned: 21 December 2007
Appointed Date: 13 December 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
BEECH, Richard Hassall
Resigned: 13 December 2002
Appointed Date: 29 November 2002
65 years old
Director
THOMAS, Derek Gordon
Resigned: 13 November 2009
Appointed Date: 13 December 2002
97 years old
Director
THOMAS, Gethin Robert Bona
Resigned: 21 December 2007
Appointed Date: 13 December 2002
107 years old
Director
THOMAS, Roy Hartley
Resigned: 30 November 2006
Appointed Date: 13 December 2002
105 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Diane Lloyd
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Jean Nugent
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Ieuan Gethin Bona Thomas
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Robert Henry Bona Thomas
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

ROBERT THOMAS (HOLDINGS) LIMITED Events

22 Mar 2017
Registered office address changed from Rear 5 Westgate Cowbridge Vale of Glamorgan CF71 7AQ to Unit 39D Vale Business Park Llandow Nr Cowbridge Vale of Glamorgan CF71 7PF on 22 March 2017
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 900
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
14 Jan 2003
New secretary appointed
16 Dec 2002
Registered office changed on 16/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Dec 2002
New director appointed
12 Dec 2002
Company name changed lac 1 LIMITED\certificate issued on 12/12/02
29 Nov 2002
Incorporation

Similar Companies

ROBERT THE DOLL FILM LTD ROBERT THOMAS (COWBRIDGE) LIMITED ROBERT THOMAS (INVESTMENTS) LIMITED ROBERT THOMAS ARCHITECTURAL SERVICES LIMITED ROBERT THOMAS ASSOCIATES LIMITED ROBERT THOMAS FARMS LTD ROBERT THOMAS MURNIN LIMITED