Thornton Tomasetti Romsey Limited

General information

Name:

Thornton Tomasetti Romsey Ltd

Office Address:

Montfort Lodge Botley Road SO51 5SW Romsey

Number: 01202925

Incorporation date: 1975-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thornton Tomasetti Romsey is a business situated at SO51 5SW Romsey at Montfort Lodge. This firm has been registered in year 1975 and is registered under reg. no. 01202925. This firm has been present on the UK market for fourty nine years now and the current status is active. two years ago the company changed its registered name from Mfd International to Thornton Tomasetti Romsey Limited. This business's classified under the NACE and SIC code 71122 : Engineering related scientific and technical consulting activities. Thornton Tomasetti Romsey Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. The business latest confirmation statement was filed on Saturday 31st December 2022.

Council Canterbury City Council can be found among the counter parties that cooperate with the company. In 2011, this cooperation amounted to at least 2,289 pounds of revenue. Cooperation with the Canterbury City Council council covered the following areas: Surveys.

Given this enterprise's size, it became unavoidable to appoint more executives, namely: Gary P., Phillip T., Peter D. who have been assisting each other since July 2022 to promote the success of this specific firm. To provide support to the directors, this particular firm has been utilizing the skillset of Corrina H. as a secretary since June 2018.

  • Previous company's names
  • Thornton Tomasetti Romsey Limited 2022-09-01
  • Mfd International Limited 1975-03-07

Financial data based on annual reports

Company staff

Gary P.

Role: Director

Appointed: 15 July 2022

Latest update: 3 April 2024

Corrina H.

Role: Secretary

Appointed: 01 June 2018

Latest update: 3 April 2024

Phillip T.

Role: Director

Appointed: 01 June 2018

Latest update: 3 April 2024

Peter D.

Role: Director

Appointed: 01 June 2018

Latest update: 3 April 2024

Gary H.

Role: Director

Appointed: 01 August 2001

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Thornton Tomasetti Holdings Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3-11 Pine Street, EC1R 0JH and was registered as a PSC under the reg no 11338702.

Thornton Tomasetti Holdings Uk Ltd
Address: Exmouth House 3-11 Pine Street, London, EC1R 0JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 11338702
Notified on 30 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mfd Consultancy Limited
Address: Montford Lodge Botley Road, Romsey, Hampshire, SO51 5SW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 01202926
Notified on 1 January 2017
Ceased on 30 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Canterbury City Council 1 £ 2 289.00
2011-02-22 0062912613 £ 2 289.00 Surveys

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
49
Company Age

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