THOMAS INTERNATIONAL UK LIMITED
Address
THOMAS INTERNATIONAL UK LIMITED
Phone: 01628 475 366Web: www.thomasinternational.net
Classification:
Management consultancy activities other than financial management
Legal Information
Company Registration No.:
02518079
Incorporation Date:
4 Jul 1990
(27 Years old)
Financial Year End:
31 Dec
Capital:
£636,600.00
on 31 Jul 2014
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
4 Jul 2014
Filed on:
31 Jul 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 106 available
- Termination of appointment of director - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 4 Jul 14 (not accounts) - £4.99
- Appointment of secretary - £4.99
Directors and Secretaries
| Rodney Cornwell | |
| 17 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| Peter Farrow | |
| 1 Sep 2005 ⇒ Present ( 12 Years ) | Director |
| Stephen Isaacs | |
| 12 Mar 1998 ⇒ Present ( 20 Years ) | Director |
| Anthony Kaye | |
| 13 Mar 1997 ⇒ Present ( 21 Years ) | Company Secretary |
| 25 Feb 1992 ⇒ Present ( 26 Years ) | Director |
| Martin Reed | |
| 13 Mar 1997 ⇒ Present ( 21 Years ) | Director |
| Raymond Reed | |
| before 4 Jul 1991 ⇒ Present ( 26 Years ) | Director |
Charges / mortgages against this Company
A & A EXPRESS BUILDING LIMITED
RENT SECURITY DEPOSIT DEED
-
OUTSTANDING
on
15 Jan 2013
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
6 Jun 1991
Previous Company Names
THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED
Changed 8 May 2001
Previous Addresses
5 CHURCH STREET
AYLESBURY
BUCKS
HP20 2QP
AYLESBURY
BUCKS
HP20 2QP
Changed 1 Apr 2003
HARRIS HOUSE
17 WEST STREET
MARLOW
BUCKS SL7 2LS
17 WEST STREET
MARLOW
BUCKS SL7 2LS
Changed 19 Oct 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
8 | £22,324.65 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 8 Oct 2014 | 10 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 5 Oct 2012 | 10 |
| 31 Dec 2010 | 6 Oct 2011 | 10 |
| 31 Dec 2009 | 3 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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