THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED
LONDON

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Company number 00120606
Status Active
Incorporation Date 1 March 1912
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mrs Carol Avril Jones on 8 March 2017; Appointment of Mrs Carol Avril Jones as a director on 12 January 2017. The most likely internet sites of THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED are www.thompsonandstammersdunmownumber7.co.uk, and www.thompson-and-stammers-dunmow-number-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and nine months. Thompson and Stammers Dunmow Number 7 Limited is a Private Limited Company. The company registration number is 00120606. Thompson and Stammers Dunmow Number 7 Limited has been working since 01 March 1912. The present status of the company is Active. The registered address of Thompson and Stammers Dunmow Number 7 Limited is 7 Albemarle Street London United Kingdom W1s 4hq. . BIGGS, Georgina Louise is a Director of the company. JONES, Carol Avril is a Director of the company. Secretary ALLEN, Kenneth Dale has been resigned. Secretary JEFFERSON, Paul Roger has been resigned. Secretary RYCHLIK, Julien has been resigned. Secretary VOGT, Lesley Margaret has been resigned. Secretary ZERHUSEN, David Edward has been resigned. Director ALLEN, Kenneth Dale has been resigned. Director CAUBLE, James Neely has been resigned. Director JEFFERSON, Paul Roger has been resigned. Director KITCHEN, Urszula Jadwiga has been resigned. Director KITCHINGMAN, Lee Milner has been resigned. Director MCCHESNEY, Gwendoline has been resigned. Director MILAN, Edgar James has been resigned. Director RYCHLIK, Julien has been resigned. Director VAN TWIST, Adrianus has been resigned. Director VOGT, Lesley Margaret has been resigned. Director ZERHUSEN, David Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BIGGS, Georgina Louise
Appointed Date: 10 June 2016
58 years old
Director
JONES, Carol Avril
Appointed Date: 12 January 2017
68 years old

Resigned Directors

Secretary
ALLEN, Kenneth Dale
Resigned: 01 June 1997
Appointed Date: 18 December 1995
Secretary
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 31 May 1994
Secretary
RYCHLIK, Julien
Resigned: 01 June 1994
Secretary
VOGT, Lesley Margaret
Resigned: 01 July 2015
Appointed Date: 06 March 2000
Secretary
ZERHUSEN, David Edward
Resigned: 06 March 2000
Appointed Date: 30 June 1997
Director
ALLEN, Kenneth Dale
Resigned: 01 June 1997
Appointed Date: 04 April 1995
86 years old
Director
CAUBLE, James Neely
Resigned: 04 April 1995
Appointed Date: 01 June 1994
73 years old
Director
JEFFERSON, Paul Roger
Resigned: 31 December 1995
Appointed Date: 31 May 1994
79 years old
Director
KITCHEN, Urszula Jadwiga
Resigned: 06 June 2002
Appointed Date: 19 June 1997
68 years old
Director
KITCHINGMAN, Lee Milner
Resigned: 10 June 1994
76 years old
Director
MCCHESNEY, Gwendoline
Resigned: 01 June 1994
Appointed Date: 17 May 1994
84 years old
Director
MILAN, Edgar James
Resigned: 27 March 1997
Appointed Date: 18 December 1995
91 years old
Director
RYCHLIK, Julien
Resigned: 01 June 1994
78 years old
Director
VAN TWIST, Adrianus
Resigned: 10 June 2016
Appointed Date: 06 June 2002
74 years old
Director
VOGT, Lesley Margaret
Resigned: 12 January 2017
Appointed Date: 06 March 2000
71 years old
Director
ZERHUSEN, David Edward
Resigned: 06 March 2000
Appointed Date: 19 June 1997
70 years old

Persons With Significant Control

Tenneco Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMPSON AND STAMMERS (DUNMOW) NUMBER 7 LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Mar 2017
Director's details changed for Mrs Carol Avril Jones on 8 March 2017
09 Mar 2017
Appointment of Mrs Carol Avril Jones as a director on 12 January 2017
09 Mar 2017
Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017
07 Nov 2016
Director's details changed for Georgina Louise Biggs on 30 June 2016
...
... and 111 more events
09 Feb 1987
Director resigned;new director appointed
30 Oct 1986
Return made up to 23/09/86; full list of members
24 Jun 1986
Secretary resigned;new secretary appointed
01 Feb 1973
Memorandum and Articles of Association
01 May 1971
Alter mem and arts

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