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GGT. THOMAS & SON LIMITED

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

This company is commonly known as Ggt. Thomas & Son Limited. The company was founded 23 years ago and was given the registration number 04190827. The firm's registered office is in HAVERFORDWEST. You can find them at The Haggard Llangwm Hill, Llangwm, Haverfordwest, Pembrokeshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GGT. THOMAS & SON LIMITED
Company Number:04190827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Haggard Llangwm Hill, Llangwm, Haverfordwest, Pembrokeshire, SA62 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haggard, Llangwm Hill, Llangwm, Haverfordwest, SA62 4NG

Secretary31 March 2021Active
The Haggard, Llangwm Hill, Llangwm, Haverfordwest, Wales, SA62 4NG

Director17 December 2013Active
Brierley, Maddox Moor Freystrop, Haverfordwest,

Director30 March 2001Active
The Haggard, Llangwm Hill, Llangwm, Haverfordwest, Wales, SA62 4NG

Director17 December 2013Active
Stoneleigh New Road, Freystrop, Haverfordwest, SA62 4LQ

Director30 March 2001Active
Stoneleigh New Road, Freystrop, Haverfordwest, SA62 4LQ

Secretary30 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 March 2001Active
Ravens Well Maddox Moor, Freystrop, Haverfordwest, SA61 4LQ

Director30 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 March 2001Active
Stoneleigh, New Road, Freystrop, Haverfordwest, SA62 4LQ

Director30 March 2001Active

People with Significant Control

Mr Andrew Thomas
Notified on:30 March 2017
Status:Active
Date of birth:May 1967
Nationality:Welsh
Address:The Haggard, Llangwm Hill, Haverfordwest, SA62 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-10Resolution

Resolution.

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2021-11-10Resolution

Resolution.

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2021-10-15Accounts

Accounts with accounts type unaudited abridged.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Appoint person secretary company with name date.

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2021-04-07Officers

Termination secretary company with name termination date.

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2021-03-11Capital

Capital variation of rights attached to shares.

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2021-02-25Resolution

Resolution.

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2021-02-24Capital

Capital name of class of shares.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-06Officers

Termination director company with name termination date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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