About

Registered Number: 04190827
Date of Incorporation: 30/03/2001 (24 years ago)
Company Status: Active
Registered Address: The Haggard Llangwm Hill, Llangwm, Haverfordwest, Pembrokeshire, SA62 4NG

 

Having been setup in 2001, Ggt. Thomas & Son Ltd has its registered office in Haverfordwest in Pembrokeshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Lay, Brennan, Thomas, Andrew, Thomas, Jayne, Thomas, Susan Mary, Holder, Stephen, Thomas, Gerald George Tudor for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAY, Brennan 17 December 2013 - 1
THOMAS, Andrew 30 March 2001 - 1
THOMAS, Jayne 17 December 2013 - 1
THOMAS, Susan Mary 30 March 2001 - 1
HOLDER, Stephen 30 March 2001 15 September 2017 1
THOMAS, Gerald George Tudor 30 March 2001 28 May 2011 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 13 December 2017
TM01 - Termination of appointment of director 06 November 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 01 April 2015
AD04 - Change of location of company records to the registered office 01 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 13 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 14 January 2009
287 - Change in situation or address of Registered Office 18 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 14 July 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 20 February 2004
AAMD - Amended Accounts 11 February 2004
363s - Annual Return 10 July 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 01 May 2002
395 - Particulars of a mortgage or charge 15 August 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
287 - Change in situation or address of Registered Office 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
NEWINC - New incorporation documents 30 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.