About

Registered Number: 07640476
Date of Incorporation: 19/05/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP,

 

Based in Waltham Cross in Hertfordshire, Thickbroom Coventry Ltd was established in 2011, it's status in the Companies House registry is set to "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILLES, Joseph 01 June 2012 - 1
PAYNE, Mark Andrew 19 May 2011 31 October 2017 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Mark Andrew 19 May 2011 05 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 02 June 2020
PSC02 - N/A 02 June 2020
RESOLUTIONS - N/A 30 January 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 01 June 2018
TM02 - Termination of appointment of secretary 13 April 2018
TM01 - Termination of appointment of director 21 November 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
AA - Annual Accounts 03 September 2015
AD01 - Change of registered office address 10 August 2015
AR01 - Annual Return 29 June 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 19 May 2014
AA01 - Change of accounting reference date 24 February 2014
AD01 - Change of registered office address 24 February 2014
AR01 - Annual Return 21 May 2013
SH01 - Return of Allotment of shares 14 February 2013
AP01 - Appointment of director 14 February 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 06 August 2012
MEM/ARTS - N/A 17 July 2012
NEWINC - New incorporation documents 19 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.