This company is commonly known as Thomas Virmani Limited. The company was founded 14 years ago and was given the registration number 07047329. The firm's registered office is in ELLESMERE PORT. You can find them at 104 Whitby Road, , Ellesmere Port, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THOMAS VIRMANI LIMITED |
|---|---|---|
| Company Number | : | 07047329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 104, Whitby Road, Ellesmere Port, CH65 0AB | Secretary | 17 October 2009 | Active |
| 104, Whitby Road, Ellesmere Port, CH65 0AB | Director | 17 October 2009 | Active |
| 104, Whitby Road, Ellesmere Port, England, CH65 0AB | Director | 27 September 2011 | Active |
| 48, Rugby Road, Ellesmere Port, United Kingdom, CH65 5DR | Director | 17 October 2009 | Active |
| 104, Whitby Road, Ellesmere Port, CH65 0AB | Director | 05 December 2019 | Active |
| Mrs Nazira Virmani | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | 104, Whitby Road, Ellesmere Port, CH65 0AB |
| Nature of control | : |
|
| Mr Craig Hugh Thomas | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | 104, Whitby Road, Ellesmere Port, CH65 0AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-10-25 | Incorporation | Memorandum articles. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
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