JW THOMAS LTD

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

Profile JW THOMAS LTD

Actual on 01.12.2024
Company name
JW THOMAS LTD
copy
copied
Company number
14001710
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 25 March 2022
copy
copied
Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Monday, 24 March 2025 due by Sunday, 06 April 2025

Last statement dated Sunday, 24 March 2024

Nature of business (SIC)
49410 - Freight transport by road
copy
copied
Registered office address
OFFICE 3A, MARKET CHAMBERS, 29 MARKET PLACE, UNITED KINGDOM, MANSFIELD, NG18 1JA
copy
copied

PSC and Officers JW THOMAS LTD

Officers

(as of 23.08.2022)

PANTILGONE, Angel
Status: Active
Appointed on: Thursday, 09 June 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: Filipino
Date of birth: November 1995
Role: Director
Occupation: Director
Country of residence: Philippines
GREGORY, Katie
Status: Not active
Appointed on: Friday, 25 March 2022
Resigned on: Thursday, 09 June 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Consultant
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Ms Angel Pantilgone
Status: Active
Notified on: Thursday, 09 June 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: Filipino
Date of birth: November 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Katie Gregory
Status: Not active
Notified on: Friday, 25 March 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Katie Gregory
Status: Not active
Notified on: Friday, 25 March 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: British
Date of birth: February 1988
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free