THOVANMAR LIMITED

Profile THOVANMAR LIMITED

Actual on 01.04.2020
Company name
THOVANMAR LIMITED
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Company number
00584328
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 May 1957
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Wednesday, 31 July 2019 due by Tuesday, 13 August 2019

Last statement dated Tuesday, 31 July 2018

Annual returns

Overdue

Next annual return date due by Sunday, 28 August 2016

Last annual return made up to Friday, 31 July 2015

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, HERTFORDSHIRE, BUSHEY, WD23 1FL
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PSC and Officers THOVANMAR LIMITED

Officers

(as of 18.09.2020)

BUNGARD, Andrew David
Status: Active
Appointed on: Monday, 03 March 2014
Correspondence address: 19 Berks Hill, Chorleywood, United Kingdom, Herts, WD3 5AG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRICHLOW, Thomas Peter Kenneth Robert
Status: Active
Appointed on: Thursday, 20 November 2003
Correspondence address: 58 Porthill Road, Shrewsbury, Shropshire, SY3 8RN
Role: Secretary
CRICHLOW, Vangh Charles Aubrey Jon
Status: Active
Appointed on: Thursday, 20 November 2003
Correspondence address: 1 Scholars Close, Henbury, Macclesfield, Cheshire, SK10 3JS
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Dental Surgeon & Company Direc
Country of residence: United Kingdom
CRICHLOW, Joan Mary
Status: Not active
Resigned on: Thursday, 20 November 2003
Correspondence address: 5 Wimpole Street, London, W1G 9SJ
Nationality: British
Role: Secretary
CRICHLOW, Joan Mary
Status: Not active
Resigned on: Thursday, 20 November 2003
Correspondence address: 5 Wimpole Street, London, W1G 9SJ
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
Country of residence: England
CRICHLOW, Thomas Peter Kenneth Robert
Status: Not active
Resigned on: Wednesday, 01 January 2014
Correspondence address: 58 Porthill Road, Shrewsbury, Shropshire, SY3 8RN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director Orthopaedic Surgeon
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mrs Joan Mary Crichlow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Libertas Bushey, Hertfordshire
Nationality: British
Date of birth: May 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors