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 5 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 |
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| Company Number | : | 12169354 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 August 2019 |
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| End of financial year | : | 28 August 2022 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Office 1 Unit 18 Sears House Alamein Road, Morfa Industrial Estate, Swansea, Wales, SA1 2HY |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr Ronnel Chow Castro |
| Notified on | : | 20 March 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1992 |
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| Nationality | : | Filipino |
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| Address | : | 12169354 - Companies House Default Address, Cardiff, CF14 8LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Darren Thomas |
| Notified on | : | 06 September 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Address | : | 12169354 - Companies House Default Address, Cardiff, CF14 8LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Kathryn Rose |
| Notified on | : | 22 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1997 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Office 1, Unit 18 Sears House, Alamein Road, Swansea, Wales, SA1 2HY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)