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D THOMAS RESOURCES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:D THOMAS RESOURCES LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Churchill Way, Churchill Way, Cardiff, Wales, CF10 2DX

Director20 March 2024Active
Office 1, Unit 18 Sears House, Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY

Director22 August 2019Active
16 Churchill Way, Churchill Way, Cardiff, Wales, CF10 2DX

Director06 September 2019Active

People with Significant Control

Mr Ronnel Chow Castro
Notified on:20 March 2024
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:
  • Ownership of shares 75 to 100 percent
Mr Darren Thomas
Notified on:06 September 2019
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Kathryn Rose
Notified on:22 August 2019
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-25Address

Change registered office address company with date old address new address.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-05-29Accounts

Change account reference date company previous shortened.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-05-11Accounts

Change account reference date company previous shortened.

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2022-05-10Dissolution

Dissolution withdrawal application strike off company.

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2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-11Dissolution

Dissolution application strike off company.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-05-19Accounts

Change account reference date company previous shortened.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Resolution

Resolution.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-03-24Dissolution

Dissolution withdrawal application strike off company.

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2020-02-18Gazette

Gazette notice voluntary.

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2020-02-06Dissolution

Dissolution application strike off company.

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