Company information:
Thomas, Carroll Properties Limited (No: 03462131)
Address: PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
Status: Active
Incorporated: 11-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RHYS DAVID THOMAS ( DOB: Jan-1969 From: Aug-2018 )
Current Secretary: JULIE MARIE WATERS ( From: Jan-2020 )
Resigned Director: NIGEL FREDERICK DAVIES ( DOB: Sep-1960 From: Aug-2006 To: Mar-2008 )
Resigned Director: FNCS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: JOHN MOORE ( DOB: Sep-1947 From: Feb-1998 To: Dec-2019 )
Resigned Director: EVAN MORGAN THOMAS ( DOB: Jun-1938 From: Feb-1998 To: Jan-2006 )
Resigned Secretary: NIGEL FREDERICK DAVIES ( DOB: Sep-1960 From: Apr-2004 To: Apr-2008 )
Resigned Secretary: FNCS SECRETARIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: NIGEL DAVIES LIMITED ( From: Jan-2014 To: Jan-2020 )
Resigned Secretary: EVAN MORGAN THOMAS ( DOB: Jun-1938 From: Feb-1998 To: Apr-2004 )
Resigned Secretary: JULIE MARIE WATERS ( From: Aug-2013 To: Jan-2014 )
Persons of Significant Control:
Thomas, Carroll Group Plc, Pendragon House Crescent Road, Caerphilly, CF83 1XX, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)