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THOMAS CONSULTING LIMITED

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

This company is commonly known as Thomas Consulting Limited. The company was founded 15 years ago and was given the registration number 07074787. The firm's registered office is in CHORLEY. You can find them at 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:THOMAS CONSULTING LIMITED
Company Number:07074787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, PR7 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, PR7 7NA

Director01 April 2017Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, PR7 7NA

Director01 May 2019Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, PR7 7NA

Director26 August 2022Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, England, PR7 7NA

Director02 December 2009Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, England, PR7 7NA

Director02 December 2009Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, PR7 7NA

Director01 April 2022Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary12 November 2009Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, England, PR7 7NA

Director13 November 2009Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director12 November 2009Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, PR7 7NA

Director17 December 2014Active
39-40, Calthorpe Road, Edgbaston, Birmingham, B15 1TS

Director13 November 2009Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, England, PR7 7NA

Director13 November 2009Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, England, PR7 7NA

Director15 March 2012Active
32, Eaton Avenue, Matrix Park Buckshaw Village, Chorley, England, PR7 7NA

Director02 December 2009Active

People with Significant Control

Mr David Thomas Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Thomas House, Meadowcroft Business Park, Preston, England, PR4 4AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip William Howden
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:32 Eaton Avenue, Matrix Park, Chorley, England, PR7 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieron David Hounslow
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:32 Eaton Avenue, Matrix Park, Chorley, England, PR7 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Consulting Engineers Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32 Eaton Avenue, Matrix Park, Chorley, England, PR7 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

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 (3 months remaining)

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