THOMAS INTERNATIONAL LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2NL

Company number 01568983
Status Active
Incorporation Date 19 June 1981
Company Type Private Limited Company
Address FIRST FLOOR, 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 1 August 2016. The most likely internet sites of THOMAS INTERNATIONAL LIMITED are www.thomasinternational.co.uk, and www.thomas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Thomas International Limited is a Private Limited Company. The company registration number is 01568983. Thomas International Limited has been working since 19 June 1981. The present status of the company is Active. The registered address of Thomas International Limited is First Floor 18 Oxford Road Marlow Buckinghamshire England Sl7 2nl. . FARROW, Peter Desmond is a Director of the company. QURESHI, Amir is a Director of the company. REED, Martin is a Director of the company. REED, Raymond is a Director of the company. Secretary ISAACS, Stephen Alfred has been resigned. Secretary REED, Raymond has been resigned. Director CORNWELL, Rodney Anthony has been resigned. Director ISAACS, Stephen Alfred has been resigned. Director KAYE, Anthony Roy has been resigned. Director LEIGH-HOWARTH, David Charles has been resigned. Director PARKER, John has been resigned. Director REED, Doreen has been resigned. Director STOLLIDAY, Gordon Leonard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FARROW, Peter Desmond
Appointed Date: 17 December 2009
68 years old
Director
QURESHI, Amir
Appointed Date: 08 June 2015
57 years old
Director
REED, Martin
Appointed Date: 21 January 1997
58 years old
Director
REED, Raymond

84 years old

Resigned Directors

Secretary
ISAACS, Stephen Alfred
Resigned: 24 November 2014
Appointed Date: 09 February 1998
Secretary
REED, Raymond
Resigned: 09 February 1998
Director
CORNWELL, Rodney Anthony
Resigned: 05 February 2016
Appointed Date: 28 January 2009
60 years old
Director
ISAACS, Stephen Alfred
Resigned: 24 November 2014
Appointed Date: 09 February 1998
71 years old
Director
KAYE, Anthony Roy
Resigned: 31 December 2013
Appointed Date: 21 January 1997
77 years old
Director
LEIGH-HOWARTH, David Charles
Resigned: 28 February 1997
86 years old
Director
PARKER, John
Resigned: 09 December 1996
Appointed Date: 21 February 1994
92 years old
Director
REED, Doreen
Resigned: 31 December 2005
Appointed Date: 21 February 1994
83 years old
Director
STOLLIDAY, Gordon Leonard
Resigned: 31 December 2007
Appointed Date: 07 March 2001
77 years old

Persons With Significant Control

Thomas International Holdings Ltd
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

THOMAS INTERNATIONAL LIMITED Events

28 Dec 2016
Full accounts made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 19 September 2016 with updates
01 Aug 2016
Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 1 August 2016
09 Feb 2016
Termination of appointment of Rodney Anthony Cornwell as a director on 5 February 2016
02 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 440,000
...
... and 96 more events
15 Aug 1986
Return made up to 11/08/86; full list of members
01 Aug 1986
Accounts for a small company made up to 31 December 1985
23 Sep 1981
Company name changed\certificate issued on 23/09/81
02 Jul 1981
Resolution passed on
19 Jun 1981
Incorporation

THOMAS INTERNATIONAL LIMITED Charges

24 March 2000
Rent deposit deed
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: The Warden and Rector of the Scholars of the College of the Blessed Mary and All Saints Lincolnin the University of Oxford
Description: The initial deposit of £18,697.50 together with interest.
1 November 1990
Mortgage debenture
Delivered: 16 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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