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THOMAS CONSTRUCTION LIMITED

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

This company is commonly known as Thomas Construction Limited. The company was founded 17 years ago and was given the registration number 06199446. The firm's registered office is in LONDON. You can find them at 6 Cuckoo Avenue, Hanwell, London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:THOMAS CONSTRUCTION LIMITED
Company Number:06199446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 April 2007
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:6 Cuckoo Avenue, Hanwell, London, W7 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cuckoo Avenue, Hanwell, London, W7 1BT

Director02 April 2007Active
6 Cuckoo Avenue, Hanwell, London, W7 1BT

Secretary02 April 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary02 April 2007Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director02 April 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director02 April 2007Active

People with Significant Control

Mr Tomasz Pleszynowicz
Notified on:25 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:6 Cuckoo Avenue, London, W7 1BT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Gazette

Gazette dissolved liquidation.

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2021-09-09Insolvency

Liquidation compulsory completion.

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2019-06-13Insolvency

Liquidation compulsory winding up order.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-24Accounts

Accounts with accounts type total exemption small.

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2012-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Officers

Termination secretary company with name.

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2012-01-30Accounts

Accounts with accounts type total exemption small.

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2011-04-26Annual return

Annual return company with made up date full list shareholders.

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2011-01-27Accounts

Accounts with accounts type total exemption small.

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2010-04-22Annual return

Annual return company with made up date full list shareholders.

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2010-04-22Officers

Change person secretary company with change date.

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2010-04-22Officers

Change person director company with change date.

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2010-01-30Accounts

Accounts with accounts type total exemption small.

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