Company information:
Thomas Consulting Engineers Holdings Ltd (No: 08683054)
Address: 32 EATON AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Status: Active
Incorporated: 09-Sep-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL ANDREW BAILEY ( DOB: Jan-1969 From: Apr-2018 )
Current Director: STEPHEN ANDREW BRIDGES ( DOB: Apr-1979 From: Jun-2020 )
Current Director: KIERON DAVID HOUNSLOW ( DOB: Jun-1967 From: Sep-2013 )
Current Director: PHILIP WILLIAM HOWDEN ( DOB: Aug-1962 From: Sep-2013 )
Current Director: PHILIP WILLIAM HOWDEN ( DOB: Aug-1962 From: Sep-2013 )
Current Director: JULIAN PEARSON ( DOB: Feb-1992 From: Apr-2022 )
Resigned Director: AMANDA LILLEY ( From: Dec-2016 To: Apr-2019 )
Resigned Director: JOHN RODERICK SUMNER ( DOB: Jun-1955 From: Sep-2013 To: Jun-2015 )
Resigned Director: CHRISTOPHER VAUGHAN ( DOB: Oct-1972 From: Sep-2013 To: Oct-2015 )
Resigned Director: DAVID THOMAS WYATT ( From: Sep-2013 To: May-2017 )
Persons of Significant Control:
Mr Philip William Howden, 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire, PR7 7NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Thomas Wyatt, 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire, PR7 7NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-15)
Mr Kieron David Hounslow, 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire, PR7 7NA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets | 1,000 | 1,000 | 3,095 | 1000,0.0,0.0,0.0,0.0,0.0,1000.0,3095.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,0.0,0.0,0.0,0.0,0.0,1000.0,1000.0,1000.0,1000.0 | |||||
| Total assets less current liabilities | 2,000 | 2000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Equity / share capital and reserves | 2,000 | 1,604 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000,1604.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |