THEMICK LIMITED

Profile THEMICK LIMITED

Actual on 01.04.2021
Company name
THEMICK LIMITED
copy
copied
Company number
01549396
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 09 March 1981
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
copy
copied
Registered office address
BARCLAYS BANK CHAMBERS MARKET PLACE, POCKLINGTON, YORK, YO42 2AH
copy
copied

PSC and Officers THEMICK LIMITED

Officers

(as of 19.09.2020)

ATKINSON, John James
Status: Active
Correspondence address: Kirkside, Allerthorpe, York, North Yorkshire, YO42 4RW
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
Country of residence: England
ATKINSON, Jonathan David
Status: Active
Appointed on: Thursday, 31 July 2008
Correspondence address: The Meads, Allerthorpe, York, North Yorkshire, YO42 4RW
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: England
BREED, Wendy
Status: Active
Appointed on: Thursday, 15 December 2005
Correspondence address: 39 West Green Drive, Pocklington, York, North Yorkshire, YO42 2YZ
Role: Secretary
COWLEY, Lucinda Jayne
Status: Active
Appointed on: Friday, 13 December 2002
Correspondence address: Thornbury House, Allerthorpe, York, North Yorkshire, YO42 4RW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Personal Assistant
Country of residence: England
ATKINSON, Margaret Alice
Status: Not active
Resigned on: Sunday, 14 June 2009
Correspondence address: Kirkside, Allerthorpe, York, North Yorkshire, YO42 4RW
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
OXTOBY, Georgina Ann
Status: Not active
Resigned on: Thursday, 15 December 2005
Correspondence address: 139 Shipman Road, Market Weighton, York, YO43 3RA
Role: Secretary
OXTOBY, Georgina Ann
Status: Not active
Appointed on: Tuesday, 17 November 1998
Resigned on: Thursday, 15 December 2005
Correspondence address: 139 Shipman Road, Market Weighton, York, YO43 3RA
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr John James Atkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barclays Bank Chambers York
Nationality: British
Date of birth: November 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Jonathan David Atkinson
Status: Active
Notified on: Wednesday, 30 October 2019
Correspondence address: Barclays Bank Chambers Pocklington, England
Nationality: British
Date of birth: April 1964
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

Mrs Lucinda Jayne Cowley
Status: Active
Notified on: Wednesday, 30 October 2019
Correspondence address: Barclays Bank Chambers Pocklington, England
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 20 September 2016
Legal form: Persons With Significant Control Statement
Mr John James Atkinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barclays Bank Chambers York
Nationality: British
Date of birth: November 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Show all records Hide