THYSSEN INVESTMENTS CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05058109
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address FOURTH FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THYSSEN INVESTMENTS CONSTRUCTION LIMITED are www.thysseninvestmentsconstruction.co.uk, and www.thyssen-investments-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Thyssen Investments Construction Limited is a Private Limited Company. The company registration number is 05058109. Thyssen Investments Construction Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Thyssen Investments Construction Limited is Fourth Floor 13 John Prince S Street London W1g 0jr. . JANKE, Stephanus, Director is a Director of the company. Secretary C & A SECRETARIES LTD has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director STOKES, Matthew Charles has been resigned. Director STUART, Andrew Moray has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JANKE, Stephanus, Director
Appointed Date: 31 March 2015
61 years old

Resigned Directors

Secretary
C & A SECRETARIES LTD
Resigned: 20 April 2015
Appointed Date: 16 August 2006
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 February 2007
Appointed Date: 27 February 2004
Director
STOKES, Matthew Charles
Resigned: 04 July 2011
Appointed Date: 27 February 2004
49 years old
Director
STUART, Andrew Moray
Resigned: 31 March 2015
Appointed Date: 04 July 2011
68 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

THYSSEN INVESTMENTS CONSTRUCTION LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 Apr 2015
Termination of appointment of C & a Secretaries Ltd as a secretary on 20 April 2015
...
... and 35 more events
18 Jun 2004
Registered office changed on 18/06/04 from: 73-75 princess street st peters square manchester M2 4EG
18 Jun 2004
Secretary's particulars changed
11 Mar 2004
New director appointed
27 Feb 2004
Director resigned
27 Feb 2004
Incorporation

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