THURROCK ENGINEERING SUPPLIES LIMITED
LONDON MOORE BROOKING LIMITED

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Company number 09259452
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 12 March 2016 GBP 1,000 ; Registration of charge 092594520001, created on 29 September 2016. The most likely internet sites of THURROCK ENGINEERING SUPPLIES LIMITED are www.thurrockengineeringsupplies.co.uk, and www.thurrock-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Thurrock Engineering Supplies Limited is a Private Limited Company. The company registration number is 09259452. Thurrock Engineering Supplies Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Thurrock Engineering Supplies Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . KEENAN, Luke Joseph is a Director of the company. KEENAN, Paul Michael is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
KEENAN, Luke Joseph
Appointed Date: 12 March 2016
36 years old

Director
KEENAN, Paul Michael
Appointed Date: 10 October 2014
65 years old

Persons With Significant Control

Sally Maria Keenan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Michael Keenan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURROCK ENGINEERING SUPPLIES LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 12 March 2016
  • GBP 1,000

03 Oct 2016
Registration of charge 092594520001, created on 29 September 2016
28 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 Mar 2016
Appointment of Luke Joseph Keenan as a director on 12 March 2016
...
... and 0 more events
16 Nov 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1

15 Jan 2015
Company name changed moore brooking LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2015-01-15

15 Jan 2015
Change of name notice
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THURROCK ENGINEERING SUPPLIES LIMITED Charges

29 September 2016
Charge code 0925 9452 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…