THOMAS CROWN HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4WG

Company number 05070177
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of THOMAS CROWN HOLDINGS LIMITED are www.thomascrownholdings.co.uk, and www.thomas-crown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Crown Holdings Limited is a Private Limited Company. The company registration number is 05070177. Thomas Crown Holdings Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Thomas Crown Holdings Limited is Lawrence House James Nicolson Link York Yo30 4wg. . GOLIGHTLY, Anita Jayne is a Director of the company. ROBINSON, Jamie is a Director of the company. Secretary BLAND, Richard James has been resigned. Secretary LINFOOT, Kevin William has been resigned. Secretary DAVID NEWTON AND CO LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLAND, Richard James has been resigned. Director FISHER, Terry Steven has been resigned. Director LINFOOT, Kevin William has been resigned. Director TAIWO, Rufus Oladapo, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GOLIGHTLY, Anita Jayne
Appointed Date: 01 November 2010
57 years old
Director
ROBINSON, Jamie
Appointed Date: 08 October 2010
50 years old

Resigned Directors

Secretary
BLAND, Richard James
Resigned: 01 November 2010
Appointed Date: 01 March 2009
Secretary
LINFOOT, Kevin William
Resigned: 18 December 2007
Appointed Date: 11 March 2004
Secretary
DAVID NEWTON AND CO LIMITED
Resigned: 01 March 2009
Appointed Date: 18 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
BLAND, Richard James
Resigned: 01 November 2010
Appointed Date: 21 January 2010
55 years old
Director
FISHER, Terry Steven
Resigned: 18 December 2007
Appointed Date: 11 March 2004
62 years old
Director
LINFOOT, Kevin William
Resigned: 21 January 2010
Appointed Date: 18 December 2007
67 years old
Director
TAIWO, Rufus Oladapo, Dr
Resigned: 08 October 2010
Appointed Date: 21 January 2010
86 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Miss Anita Jayne Golightly
Notified on: 3 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS CROWN HOLDINGS LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
...
... and 50 more events
25 Aug 2004
Director resigned
25 Aug 2004
Registered office changed on 25/08/04 from: 16 churchill way cardiff CF10 2DX
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed
11 Mar 2004
Incorporation

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