About

Registered Number: 06068170
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Jubilee Gardens, Sidford Sidmouth, Devon, EX10 9PX

 

Based in Devon, Thomas & Mcmurray Ltd was founded on 25 January 2007. We don't know the number of employees at this organisation. The current directors of Thomas & Mcmurray Ltd are listed as Thomas, Carol Ann, Thomas, Steve John, Mcmurray, Robin James, Thomas, Carol Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Carol Ann 23 April 2018 - 1
THOMAS, Steve John 25 January 2007 - 1
MCMURRAY, Robin James 01 July 2007 24 January 2018 1
THOMAS, Carol Ann 25 January 2007 01 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Steve John Thomas/
1965-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Carol Ann Thomas/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Steve John Thomas/
1965-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 October 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 23 October 2018
PSC01 - N/A 05 October 2018
PSC01 - N/A 05 October 2018
PSC09 - N/A 04 October 2018
RESOLUTIONS - N/A 27 September 2018
SH06 - Notice of cancellation of shares 27 September 2018
SH03 - Return of purchase of own shares 27 September 2018
AP01 - Appointment of director 23 April 2018
CS01 - N/A 09 February 2018
TM01 - Termination of appointment of director 01 February 2018
CH01 - Change of particulars for director 24 January 2018
PSC08 - N/A 24 January 2018
PSC07 - N/A 24 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 31 October 2016
CH01 - Change of particulars for director 16 May 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 19 November 2013
CH01 - Change of particulars for director 17 May 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 26 September 2008
363s - Annual Return 26 February 2008
287 - Change in situation or address of Registered Office 13 November 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
225 - Change of Accounting Reference Date 16 July 2007
CERTNM - Change of name certificate 10 July 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.