THOMAS CONSTRUCTION (NORFOLK) LIMITED

Profile THOMAS CONSTRUCTION (NORFOLK) LIMITED

Actual on 01.07.2021
Company name
THOMAS CONSTRUCTION (NORFOLK) LIMITED
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Company number
02587196
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 March 1991
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4 ROBIN HILL, HEACHAM, ENGLAND, KING'S LYNN, PE31 7SS
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PSC and Officers THOMAS CONSTRUCTION (NORFOLK) LIMITED

Officers

(as of 19.09.2020)

THOMAS, Kelly Louise
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 11 Poplar Avenue, Heacham, United Kingdom, Norfolk, PE31 7EB
Role: Secretary
THOMAS, Kelly Louise
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 11 Poplar Avenue, Heacham, United Kingdom, Norfolk, PE31 7EB
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom ( England ) (Gb-Eng)
THOMAS, Neil
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 11 Poplar Avenue, Heacham, United Kingdom, Norfolk, PE31 7EB
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Pamela
Status: Not active
Appointed on: Tuesday, 19 March 1991
Resigned on: Friday, 01 May 1998
Correspondence address: Oak House 17 Pound Lane, Heacham, Kings Lynn, Norfolk, PE31 7ET
Role: Secretary
ASHLEY, Hollie Joanne
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Sunday, 01 May 2011
Correspondence address: 28 Collins Lane, Heacham, Norfolk, PE31 7DZ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMAS, Aubrey
Status: Not active
Appointed on: Tuesday, 19 March 1991
Resigned on: Sunday, 01 May 2011
Correspondence address: Marea Lodge 14 Marea Meadows, Heacham, Kings Lynn, Norfolk, PE31 7SR
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
THOMAS, Pamela
Status: Not active
Appointed on: Tuesday, 19 March 1991
Resigned on: Tuesday, 03 May 2011
Correspondence address: Marea Lodge 14 Marea Meadows, Heacham, Kings Lynn, Norfolk, PE31 7SR
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
ASHLEY, Hollie Joanne
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Tuesday, 06 April 2010
Correspondence address: 28 Collins Lane, Heacham, Kings Lynn, Norfolk, PE31 7DZ
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 01 March 1991
Resigned on: Tuesday, 19 March 1991
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 01 March 1991
Resigned on: Tuesday, 19 March 1991
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Neil Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 King's Lynn, England
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent