Company information:
Thomas Bates & Son Limited (No: 00218682)
Address: THE OLD BRICKWORKS CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JA
Status: Active
Incorporated: 01-Mar-1927
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL BATES ( DOB: Jun-1936 From: Apr-1992 )
Current Director: JOSHUA JAMES BATES ( DOB: Mar-1969 From: Apr-1996 )
Current Director: JAMES DAVID CLARK ( DOB: Jan-1983 From: Jan-2017 )
Current Director: JOSEPH JACKSON ( DOB: Dec-1982 From: Jan-2016 )
Current Secretary: JAMES DAVID CLARK ( From: Jan-2016 )
Resigned Director: DENNIS ARTHUR BATES ( DOB: Aug-1924 From: Apr-1992 To: Aug-2001 )
Resigned Director: GEOFFREY GRAEME DAVIDSON ( DOB: Jul-1940 From: Apr-1992 To: Jun-1992 )
Resigned Director: ROGER JAMES GOODLAND ( DOB: Dec-1945 From: Apr-1992 To: Dec-2016 )
Resigned Director: WALTER JOHN WHIPPS ( DOB: Feb-1947 From: Apr-1992 To: Oct-1996 )
Resigned Director: NIGEL JEREMY WILSON ( DOB: Jun-1965 From: Jun-2010 To: Aug-2013 )
Resigned Secretary: ROGER JAMES GOODLAND ( DOB: Dec-1945 From: Oct-1996 To: Jan-2016 )
Resigned Secretary: WALTER JOHN WHIPPS ( DOB: Feb-1947 From: Apr-1992 To: Oct-1996 )
Persons of Significant Control:
Mr Joshua James Bates, Harold Wood, Romford, Essex, RM3 0JA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Bates, Harold Wood, Romford, Essex, RM3 0JA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)