GGT. THOMAS & SON LIMITED

Profile GGT. THOMAS & SON LIMITED

Actual on 01.04.2021
Company name
GGT. THOMAS & SON LIMITED
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Company number
04190827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
THE HAGGARD LLANGWM HILL, LLANGWM, PEMBROKESHIRE, HAVERFORDWEST, SA62 4NG
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PSC and Officers GGT. THOMAS & SON LIMITED

Officers

(as of 19.09.2020)

LAY, Brennan
Status: Active
Appointed on: Tuesday, 17 December 2013
Correspondence address: The Haggard Llangwm Hill, Llangwm, Haverfordwest, Wales, Pembrokeshire, SA62 4NG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: Wales
THOMAS, Andrew
Status: Active
Appointed on: Friday, 30 March 2001
Correspondence address: Brierley, Maddox Moor Freystrop, Haverfordwest, Pembrokeshire
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Industrial Heating Engineer
Country of residence: Wales
THOMAS, Jayne
Status: Active
Appointed on: Tuesday, 17 December 2013
Correspondence address: The Haggard Llangwm Hill, Llangwm, Haverfordwest, Wales, Pembrokeshire, SA62 4NG
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: Wales
THOMAS, Susan Mary
Status: Active
Appointed on: Friday, 30 March 2001
Correspondence address: Stoneleigh New Road, Freystrop, Haverfordwest, Pembrokeshire, SA62 4LQ
Role: Secretary
THOMAS, Susan Mary
Status: Active
Appointed on: Friday, 30 March 2001
Correspondence address: Stoneleigh New Road, Freystrop, Haverfordwest, Pembrokeshire, SA62 4LQ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Secretary
Country of residence: Wales
HOLDER, Stephen
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 15 September 2017
Correspondence address: Ravens Well Maddox Moor, Freystrop, Haverfordwest, Pembrokeshire, SA61 4LQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Ind Heating Engineer
Country of residence: Wales
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Friday, 30 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
THOMAS, Gerald George Tudor
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Saturday, 28 May 2011
Correspondence address: Stoneleigh, New Road, Freystrop, Haverfordwest, Pembrokeshire, SA62 4LQ
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Industrial Heating Engineer
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Mr Andrew Thomas
Status: Active
Notified on: Thursday, 30 March 2017
Correspondence address: The Haggard Haverfordwest, Pembrokeshire
Nationality: Welsh
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent