THOMAS JAMES LETTINGS LIMITED

Profile THOMAS JAMES LETTINGS LIMITED

Actual on 01.11.2020
Company name
THOMAS JAMES LETTINGS LIMITED
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Company number
05127346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

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

Last statement dated Monday, 30 March 2020

Annual returns

Overdue

Next annual return date due by Saturday, 10 June 2017

Last annual return made up to Friday, 13 May 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3RD FLOOR, 1 ASHLEY ROAD, CHESHIRE, ALTRINCHAM, WA14 2DT
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PSC and Officers THOMAS JAMES LETTINGS LIMITED

Officers

(as of 19.09.2020)

OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 04 June 2014
Correspondence address: 1 Ashley Road, United Kingdom, Cheshire, Altrincham, WA14 2DT, 3rd Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
WILLIAMS, Gareth Rhys
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 1st Floor, 91-99 New London Road, United Kingdom, Essex, Chelmsford, CM2 0PP, Greenwood House
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GAMBLE, James Mark
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Friday, 03 June 2005
Correspondence address: Orchard Cottage, 38 Hoby Road, Leicestershire, Thrussington, LE7 4TH
Role: Secretary
HARDS, John Peter
Status: Not active
Appointed on: Wednesday, 04 June 2014
Resigned on: Friday, 31 March 2017
Correspondence address: 100 New London Road, United Kingdom, Essex, Chelmsford, CM2 0RG, County House, Ground Floor
Nationality: English
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
IRBY, Julian Matthew
Status: Not active
Appointed on: Wednesday, 04 June 2014
Resigned on: Friday, 31 March 2017
Correspondence address: 100 New London Road, United Kingdom, Essex, Chelmsford, CM2 0RG, County House, Ground Floor
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
COSTELLO, Andrew
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Monday, 25 March 2013
Correspondence address: Melton Road, Leicestershire, Rearsby, LE7 4YR, 1767
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
REYNOLDS, Thomas Mark
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 04 June 2014
Correspondence address: Brand Hill, Woodhouse Eaves, Leicestershire, Loughborough, LE12 8SS, 54
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
GAMBLE, James Mark
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 11 February 2009
Correspondence address: Orchard Cottage, 38 Hoby Road, Leicestershire, Thrussington, LE7 4TH
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Estate Agent
REYNOLDS, Thomas Mark
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 11 February 2009
Correspondence address: Flat 2 206 Mansfield Road, Nottinghamshire, Nottingham, NG5 2BU
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Countrywide Estate Agents
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Chelmsford, Greenwood House
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

Missing name
Status: Not active
Notified on: Saturday, 13 May 2017
Legal form: Persons With Significant Control Statement