J.THOMAS (SOUTHERN) LIMITED

Profile J.THOMAS (SOUTHERN) LIMITED

Actual on 01.09.2021
Company name
J.THOMAS (SOUTHERN) LIMITED
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Company number
00321679
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 December 1936
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 09 June 2022 due by Thursday, 23 June 2022

Last statement dated Wednesday, 09 June 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
AMELIA HOUSE, CRESCENT ROAD, WEST SUSSEX, WORTHING, BN11 1QR
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PSC and Officers J.THOMAS (SOUTHERN) LIMITED

Officers

(as of 18.09.2020)

MACKLEY, Samantha Catherine Angela
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Amelia House Crescent Road, Worthing, United Kingdom, West Sussex, BN11 1QR
Role: Secretary
MACKLEY, Samantha Catherine Angela
Status: Active
Appointed on: Monday, 30 January 2017
Correspondence address: Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: General Manager
Country of residence: England
POPE, Robert
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 06 June 2014
Correspondence address: 18 Ashurst Drive, Goring By Sea, West Sussex, BN12 4SW
Role: Secretary
STEELE, Brian Anthony
Status: Not active
Resigned on: Friday, 29 October 2010
Correspondence address: 25 King Stone Avenue, Steyning, West Sussex, BN44 3FJ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Project Manager
Country of residence: England
MACKLEY, Frank Rainsford
Status: Not active
Resigned on: Monday, 11 January 2010
Correspondence address: 45 Broomfield Road, Henfield, West Sussex, BN5 9UD
Nationality: British
Date of birth: November 1923
Role: Director
Occupation: Civil Engineer
MACKLEY, Anthony Hamblin
Status: Not active
Resigned on: Sunday, 05 February 2017
Correspondence address: Fairways Ovingdean Road, Ovingdean, United Kingdom, East Sussex, BN2 7BB
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Manager
Country of residence: England
MACKLEY, Anthony Hamblin
Status: Not active
Resigned on: Sunday, 28 February 1999
Correspondence address: 34 Anzac Close, Peacehaven, East Sussex, BN10 7SY
Role: Secretary
MACKLEY, Peggie
Status: Not active
Resigned on: Thursday, 01 June 2006
Correspondence address: Maudlin Paddock Annington Road, Bramber, Steyning, West Sussex, BN44 3WA
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Hopegar Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 7a Small Dole, England, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm