THOMAS & FONTAINE LIMITED

Profile THOMAS & FONTAINE LIMITED

Actual on 01.02.2021
Company name
THOMAS & FONTAINE LIMITED
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Company number
02519899
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.12.2020

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
01630 - Post-harvest crop activities
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Registered office address
C/O MILBANK CONCRETE PRODUCTS LIMITED EARLS COLNE BUSINESS PARK, AIRFIELD, COLCHESTER, ENGLAND, EARLS COLNE, CO6 2NS
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PSC and Officers THOMAS & FONTAINE LIMITED

Officers

(as of 19.09.2020)

AUCHINCLOSS, Francis
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Earls Colne Business Park, Airfield, England, Colchester, Earls Colne, CO6 2NS, C/O Milbank Concrete Products Limited
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
MILBANK, Sean Rickard
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Earls Colne Business Park, Airfield, England, Colchester, Earls Colne, CO6 2NS, C/O Milbank Concrete Products Limited
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: England
PECK, Oliver George William
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Earls Colne Business Park, Airfield, England, Colchester, Earls Colne, CO6 2NS, C/O Milbank Concrete Products Limited
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: England
WILSON, William Peter
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Earls Colne Business Park, Airfield, England, Colchester, Earls Colne, CO6 2NS, C/O Milbank Concrete Products Limited
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: England
FONTAINE, Andrew John
Status: Not active
Resigned on: Friday, 11 October 2019
Correspondence address: Manor Farm, Edgton, Shropshire, Craven Arms, SY7 8HN
Nationality: British
Role: Secretary
FONTAINE, Andrew John
Status: Not active
Resigned on: Friday, 11 October 2019
Correspondence address: Manor Farm, Edgton, Shropshire, Craven Arms, SY7 8HN
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Technical Manager
Country of residence: England
FONTAINE, Fiona Jane
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 11 October 2019
Correspondence address: Manor Farm, Edgton, Shropshire, Craven Arms, SY7 8HN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Nursing Executive
Country of residence: England
GODWIN-THOMAS, Dianne
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 11 October 2019
Correspondence address: Whitehouse Farm, Talycoed, Monmouthshire, Monmouth, NP5 4HR
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Research Scientist
Country of residence: England
THOMAS, Gerard William, Dr
Status: Not active
Resigned on: Friday, 11 October 2019
Correspondence address: Whitehouse Farm, Talycoed, Monmouthshire, Monmouth, NP5 4HR
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Technical Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Ark Agriculture Limited
Status: Active
Notified on: Friday, 11 October 2019
Correspondence address: England, Colchester, Earls Colne, C/O Milbank Concrete Products Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Gerard William Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Shropshire, Shrewsbury, 6 Claremont Buildings
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew John Fontaine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Shropshire, Shrewsbury, 6 Claremont Buildings
Nationality: British
Date of birth: January 1951
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

Right To Appoint And Remove Directors