Thomas Consulting Engineers Holdings Ltd

General information

Name:

Thomas Consulting Engineers Holdings Limited

Office Address:

32 Eaton Avenue Matrix Park Buckshaw Village PR7 7NA Chorley

Number: 08683054

Incorporation date: 2013-09-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08683054 - reg. no. of Thomas Consulting Engineers Holdings Ltd. This company was registered as a Private Limited Company on 9th September 2013. This company has been in this business for the last eleven years. This business could be found at 32 Eaton Avenue Matrix Park Buckshaw Village in Chorley. The office's post code assigned to this address is PR7 7NA. The company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-03-31 is the last time account status updates were filed.

Given this specific firm's constant growth, it was unavoidable to choose other directors, namely: Julian P., Stephen B., Paul B. who have been aiding each other since 2022 for the benefit of this limited company.

Executives who have control over the firm are as follows: Philip H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kieron H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julian P.

Role: Director

Appointed: 27 April 2022

Latest update: 11 March 2024

Stephen B.

Role: Director

Appointed: 05 June 2020

Latest update: 11 March 2024

Paul B.

Role: Director

Appointed: 24 April 2018

Latest update: 11 March 2024

Philip H.

Role: Director

Appointed: 09 September 2013

Latest update: 11 March 2024

Kieron H.

Role: Director

Appointed: 09 September 2013

Latest update: 11 March 2024

People with significant control

Philip H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kieron H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 15 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 25th, January 2024
resolution
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Haleys Ca Limited

Address:

Thomas House Meadowcroft Business Park Pope Lane, Whitestake

Post code:

PR4 4AZ

City / Town:

Preston

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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