This company is commonly known as Thomas & Sons (construction) Limited. The company was founded 16 years ago and was given the registration number 06572450. The firm's registered office is in NOTTINGHAM. You can find them at 4 Wellington Circus, , Nottingham, Notts. This company's SIC code is 43290 - Other construction installation.
| Name | : | THOMAS & SONS (CONSTRUCTION) LIMITED |
|---|---|---|
| Company Number | : | 06572450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Wellington Circus, Nottingham, Notts, NG1 5AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE | Director | 27 May 2010 | Active |
| The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE | Director | 22 April 2008 | Active |
| 4, Wellington Circus, Nottingham, NG1 5AL | Secretary | 22 April 2008 | Active |
| Thomas & Son (Nottingham) Holdings Limited | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE |
| Nature of control | : |
|
| Mr Brian David Eason | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE |
| Nature of control | : |
|
| Mr Mark Edwyn Thomas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Mill, 9 Soar Lane, Leicester, United Kingdom, LE3 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-07 | Officers | Change person director company with change date. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Officers | Termination secretary company with name termination date. | Download |
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