K J THOMAS LTD — 08156005, Garndolbenmaen , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	K J THOMAS LTD copy copied
Company number	08156005 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 July 2012 copy copied
Accounts	Overdue Next accounts made up to 31.07.2022 due by 30.04.2023 Last accounts made up to 31.07.2021
Confirmation statement	Actual Next statement date Monday, 25 July 2022 due by Sunday, 07 August 2022 Last statement dated Sunday, 25 July 2021
Annual returns	Overdue Next annual return date due by Monday, 22 August 2016 Last annual return made up to Saturday, 25 July 2015
Nature of business (SIC)	71129 - Other engineering activities copy copied
Registered office address	ARGRAIG, GWYNEDD, GARNDOLBENMAEN, LL51 9SQ copy copied

Officers

(as of 15.08.2022)

THOMAS, Kevin John

Status:	Active
Appointed on:	Wednesday, 25 July 2012
Correspondence address:	Argraig Garndolbenmaen, United Kingdom, Gwynedd, LL51 9SQ
Nationality:	Welsh
Date of birth:	March 1968
Role:	Director
Occupation:	Building Surveyor
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Kevin John Thomas

Status:	Active
Notified on:	Sunday, 24 July 2016
Correspondence address:	Argraig Garndolbenmaen, Gwynedd, LL51 9SQ
Nationality:	Welsh
Date of birth:	March 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent