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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 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Thomas Consulting Engineers Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- 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 2023-03-31.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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-19) - MA
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capital-name-of-class-of-shares (2024-01-19) - SH08
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resolution (2024-01-19) - RESOLUTIONS
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resolution (2024-01-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-09-16) - PSC02
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cessation-of-a-person-with-significant-control (2024-09-16) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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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
keyboard_arrow_right 2022
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resolution (2022-07-15) - RESOLUTIONS
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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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accounts-with-accounts-type-total-exemption-full (2022-12-09) - AA
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memorandum-articles (2022-10-14) - MA
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resolution (2022-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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confirmation-statement-with-updates (2022-09-27) - CS01
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 (2021-12-13) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-06-24) - SH08
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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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change-to-a-person-with-significant-control (2020-08-11) - PSC04
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
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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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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capital-name-of-class-of-shares (2018-07-19) - SH08
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-08-22) - SH08
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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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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
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
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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change-account-reference-date-company-current-extended (2015-11-27) - AA01
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capital-name-of-class-of-shares (2015-12-31) - SH08
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resolution (2015-10-13) - RESOLUTIONS
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capital-cancellation-shares (2015-10-13) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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