THATCHAM LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4NR

Company number 05891911
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address THATCHAM RESEARCH, COLTHROP WAY, THATCHAM, BERKSHIRE, ENGLAND, RG19 4NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Motor Insurance Repair Research Colthrop Way Centre Thatcham Berkshire RG19 4NR to Thatcham Research Colthrop Way Thatcham Berkshire RG19 4NR on 2 September 2016. The most likely internet sites of THATCHAM LIMITED are www.thatcham.co.uk, and www.thatcham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Newbury Racecourse Rail Station is 3.5 miles; to Pangbourne Rail Station is 8.5 miles; to Goring & Streatley Rail Station is 9.5 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thatcham Limited is a Private Limited Company. The company registration number is 05891911. Thatcham Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Thatcham Limited is Thatcham Research Colthrop Way Thatcham Berkshire England Rg19 4nr. . MCRITCHIE, Ruth Elizabeth is a Secretary of the company. SHAW, Peter Graham is a Director of the company. Secretary ONSLOW, Keith Martin, Director Of Finance has been resigned. Secretary STAMP, Christopher David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Peter Tregarthen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCRITCHIE, Ruth Elizabeth
Appointed Date: 19 November 2009

Director
SHAW, Peter Graham
Appointed Date: 04 April 2011
66 years old

Resigned Directors

Secretary
ONSLOW, Keith Martin, Director Of Finance
Resigned: 19 November 2009
Appointed Date: 31 December 2006

Secretary
STAMP, Christopher David
Resigned: 31 December 2006
Appointed Date: 31 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Director
ROBERTS, Peter Tregarthen
Resigned: 16 June 2011
Appointed Date: 31 July 2006
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Thatcham Research
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

The Motor Insurance Repair Research Centre
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THATCHAM LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Sep 2016
Registered office address changed from Motor Insurance Repair Research Colthrop Way Centre Thatcham Berkshire RG19 4NR to Thatcham Research Colthrop Way Thatcham Berkshire RG19 4NR on 2 September 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
09 Aug 2006
New secretary appointed
09 Aug 2006
New director appointed
31 Jul 2006
Director resigned
31 Jul 2006
Secretary resigned
31 Jul 2006
Incorporation