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THOMAS CONSULTING ENGINEERS HOLDINGS LTD - 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire, United Kingdom
Company Information
- Company registration number
- 08683054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Eaton Avenue
- Matrix Park Buckshaw Village
- Chorley
- Lancashire
- PR7 7NA 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire, PR7 7NA UK
Management
- Managing Directors
- BRIDGES, Stephen Andrew
- HOUNSLOW, Kieron David
- HOWDEN, Philip William
- BAILEY, Paul Andrew
- PEARSON, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-09
- Age Of Company 2013-09-09 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Philip William Howden
- -
- Mr Kieron David Hounslow
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
✓
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THOMAS CONSULTING ENGINEERS HOLDINGS LTD Company Description
- THOMAS CONSULTING ENGINEERS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08683054. Its current trading status is "live". It was registered 2013-09-09. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 32 Eaton Avenue .
Get THOMAS CONSULTING ENGINEERS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Consulting Engineers Holdings Ltd - 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire, United Kingdom
- 2013-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08683054#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08683054#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08683054#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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change-to-a-person-with-significant-control (2023-08-21) - PSC04
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change-person-director-company-with-change-date (2023-08-21) - CH01
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keyboard_arrow_right 2022
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memorandum-articles (2022-10-14) - MA
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
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resolution (2022-10-14) - RESOLUTIONS
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resolution (2022-07-15) - RESOLUTIONS
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confirmation-statement-with-updates (2022-09-27) - CS01
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capital-name-of-class-of-shares (2022-07-12) - SH08
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resolution (2022-05-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-05-11) - SH08
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-18) - CH01
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confirmation-statement-with-updates (2021-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-06-24) - SH08
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change-to-a-person-with-significant-control (2020-08-11) - PSC04
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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capital-name-of-class-of-shares (2020-10-17) - SH08
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confirmation-statement-with-updates (2020-09-14) - CS01
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change-person-director-company-with-change-date (2020-08-11) - CH01
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resolution (2020-10-19) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
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change-to-a-person-with-significant-control (2019-09-12) - PSC04
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capital-return-purchase-own-shares (2019-07-03) - SH03
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capital-cancellation-shares (2019-06-03) - SH06
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-03-29) - SH08
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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capital-name-of-class-of-shares (2018-07-19) - SH08
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confirmation-statement-with-updates (2018-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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change-person-director-company-with-change-date (2017-10-25) - CH01
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change-to-a-person-with-significant-control (2017-10-25) - PSC04
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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capital-name-of-class-of-shares (2017-08-22) - SH08
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resolution (2017-08-18) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-07-05) - SH03
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capital-cancellation-shares (2017-07-05) - SH06
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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capital-name-of-class-of-shares (2017-01-16) - SH08
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resolution (2017-01-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-12-19) - AA
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confirmation-statement-with-updates (2016-09-09) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-09) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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capital-return-purchase-own-shares (2015-10-13) - SH03
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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capital-cancellation-shares (2015-10-13) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-account-reference-date-company-current-extended (2015-11-27) - AA01
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resolution (2015-10-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-31) - SH08
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-24) - SH01
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incorporation-company (2013-09-09) - NEWINC
