P.H. THOMAS AND COMPANY LIMITED

Profile P.H. THOMAS AND COMPANY LIMITED

Actual on 01.12.2020
Company name
P.H. THOMAS AND COMPANY LIMITED
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Company number
03252828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
SUITE 110, LEGACY CENTRE, HAMPTON ROAD WEST, ENGLAND, FELTHAM, TW13 6DH
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PSC and Officers P.H. THOMAS AND COMPANY LIMITED

Officers

(as of 19.09.2020)

THOMAS, Peter Henry
Status: Active
Appointed on: Friday, 20 September 1996
Correspondence address: 107 Molesey Park Road, Surrey, East Molesey, KT8 0JX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COSIC, Dusan
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 159 Church Road, Middlesex, Teddington, TW11 8QH
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Accountant
Country of residence: England
COSIC, Katherine Grace
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 20 September 1996
Correspondence address: 159 Church Road, Middlesex, Teddington, TW11 8QH
Role: Secretary
JAMES CROSBY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Thursday, 10 August 2017
Correspondence address: 35-37 Creek Road, United Kingdom, Surrey, East Molesey, KT8 9BE, Ember House
Role: Corporate Secretary
Place registered: SURREY
Registration number: 1967560
BARNETT, Vernon Henry
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Wednesday, 16 May 2007
Correspondence address: 112 Lisbon Avenue, Middlesex, Twickenham, TW2 5HN
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Peter Henry Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Molesey, 107
Nationality: British
Date of birth: July 1951
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

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 20 September 2016
Legal form: Persons With Significant Control Statement