This company is commonly known as D Thomas Resources Ltd. The company was founded 4 years ago and was given the registration number 12169354. The firm's registered office is in SWANSEA. You can find them at Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | D THOMAS RESOURCES LTD |
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Company Number | : | 12169354 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 2019 |
End of financial year | : | 28 August 2022 |
Jurisdiction | : | Wales |
Industry Codes | : |
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Registered Address | : | Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 Churchill Way, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 20 March 2024 | Active |
Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY | Director | 22 August 2019 | Active |
16 Churchill Way, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 06 September 2019 | Active |
Mr Ronnel Chow Castro | ||
Notified on | : | 20 March 2024 |
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Status | : | Active |
Date of birth | : | November 1992 |
Nationality | : | Filipino |
Country of residence | : | Wales |
Address | : | 16 Churchill Way, Churchill Way, Cardiff, Wales, CF10 2DX |
Nature of control | : |
|
Mr Darren Thomas | ||
Notified on | : | 06 September 2019 |
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Status | : | Active |
Date of birth | : | May 1978 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 16 Churchill Way, Churchill Way, Cardiff, Wales, CF10 2DX |
Nature of control | : |
|
Miss Kathryn Rose | ||
Notified on | : | 22 August 2019 |
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Status | : | Active |
Date of birth | : | February 1997 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Office 1, Unit 18 Sears House, Alamein Road, Swansea, Wales, SA1 2HY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Officers | Termination director company with name termination date. | Download |
2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-28 | Officers | Appoint person director company with name date. | Download |
2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-11 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-10 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2021-11-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-10-19 | Gazette | Gazette notice voluntary. | Download |
2021-10-11 | Dissolution | Dissolution application strike off company. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Accounts | Change account reference date company previous shortened. | Download |
2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Resolution | Resolution. | Download |
2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
2020-03-24 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2020-02-18 | Gazette | Gazette notice voluntary. | Download |
2020-02-06 | Dissolution | Dissolution application strike off company. | Download |
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