Company information:
Thomas Roberts Limited (No: 03888788)
Address: ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, SO23 7BS, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN ROGER CONINX ( DOB: Jul-1955 From: Jan-2000 )
Current Director: JAMES ROBERTS ( DOB: Apr-1953 From: Jan-2000 )
Current Secretary: GILLIAN HEMMINGS ( DOB: Jun-1950 From: Jan-2000 )
Resigned Director: ALAN RICHARD FINDEN HALL ( DOB: Oct-1952 From: Jan-2000 To: Jan-2000 )
Resigned Director: PAMELA MARGARET ROBERTS ( DOB: May-1925 From: Feb-2000 To: Mar-2006 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( From: Dec-1999 To: Jan-2000 )
Resigned Director: PETER RAYMOND SIRS ( DOB: May-1928 From: Feb-2000 To: Oct-2003 )
Resigned Director: DOMINIQUE LEONORA SPURR ( From: Jan-2000 To: Jan-2000 )
Resigned Director: ALAN ROBERT TOMKINS ( DOB: Mar-1953 From: Jan-2000 To: Jan-2015 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Dec-1999 To: Jan-2000 )
Resigned Secretary: TRUSEC LIMITED ( From: Dec-1999 To: Jan-2000 )
Persons of Significant Control:
Mr James Roberts, Athenia House 10-14 Andover Road, Winchester, SO23 7BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Sarah Lygo Roberts, Athenia House 10-14 Andover Road, Winchester, SO23 7BS, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Matthew James Woods, Athenia House 10-14 Andover Road, Winchester, SO23 7BS, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)