THATCHMOOR LTD
READING

Hellopages » Berkshire » Windsor and Maidenhead » RG10 9YD
Company number 04918225
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address JUNE COTTAGE KNOWL HILL COMMON, KNOWL HILL, READING, BERKSHIRE, RG10 9YD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THATCHMOOR LTD are www.thatchmoor.co.uk, and www.thatchmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Furze Platt Rail Station is 4.2 miles; to Taplow Rail Station is 5.9 miles; to Bracknell Rail Station is 7 miles; to Bagshot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thatchmoor Ltd is a Private Limited Company. The company registration number is 04918225. Thatchmoor Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Thatchmoor Ltd is June Cottage Knowl Hill Common Knowl Hill Reading Berkshire Rg10 9yd. . TUVEY, Michael is a Secretary of the company. BROWN, Terence Andrew is a Director of the company. HING, Stephen John is a Director of the company. MURRAY, Kevin Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TUVEY, Michael
Appointed Date: 01 October 2003
Director
BROWN, Terence Andrew
Appointed Date: 01 June 2015
63 years old
Director
HING, Stephen John
Appointed Date: 01 October 2003
72 years old
Director
MURRAY, Kevin Stuart
Appointed Date: 01 October 2003
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2003
Appointed Date: 01 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Stephen John Hing
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Murray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Andrew Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THATCHMOOR LTD Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 150
02 Jun 2015
Appointment of Mr Terence Andrew Brown as a director on 1 June 2015
...
... and 32 more events
29 Oct 2003
New secretary appointed
10 Oct 2003
Registered office changed on 10/10/03 from: 39A leicester road salford manchester M7 4AS
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
01 Oct 2003
Incorporation

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