ROY THOMAS & SON LIMITED

Profile ROY THOMAS & SON LIMITED

Actual on 01.07.2021
Company name
ROY THOMAS & SON LIMITED
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Company number
04695303
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 March 2003
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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 Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
BRYN TEIFI, LLANFIHANGEL-AR-ARTH, DYFED, PENCADER, SA39 9HX
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PSC and Officers ROY THOMAS & SON LIMITED

Officers

(as of 19.09.2020)

THOMAS, David Wynne
Status: Active
Appointed on: Wednesday, 12 March 2003
Correspondence address: Bryn Teifi Llanfihangel-Ar-Arth, Pencader, Wales, Dyfed, SA39 9HX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Windows
Country of residence: Wales
THOMAS, Mary Ann
Status: Active
Appointed on: Wednesday, 12 March 2003
Correspondence address: Bryn Teifi Llanfihangel-Ar-Arth, Pencader, Wales, Dyfed, SA39 9HX
Role: Secretary
THOMAS, Mary Ann
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Bryn Teifi Llanfihangel-Ar-Arth, Pencader, Wales, Dyfed, SA39 9HX
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Windows
Country of residence: Wales
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Friday, 14 March 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Friday, 14 March 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Thomas
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: Bryn Teifi Pencader, Dyfed
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent