About

Registered Number: 06670887
Date of Incorporation: 12/08/2008 (16 years and 8 months ago)
Company Status: Active
Registered Address: 3 Ackerley Close, Warrington, WA2 0DL

 

Based in Warrington, Thomas Stewart (UK) Ltd was registered on 12 August 2008, it has a status of "Active". The companies directors are Conduct, Stewart, Conduct, Janet Lesley, Hcs Secretarial Limited, Hanover Directors Limited, Pfirsch, Nathalie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONDUCT, Stewart 14 August 2008 - 1
HANOVER DIRECTORS LIMITED 12 August 2008 12 August 2008 1
PFIRSCH, Nathalie 01 August 2019 31 July 2020 1
Secretary Name Appointed Resigned Total Appointments
CONDUCT, Janet Lesley 14 August 2008 01 January 2012 1
HCS SECRETARIAL LIMITED 12 August 2008 12 August 2008 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 17 August 2019
AP01 - Appointment of director 09 August 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 23 September 2014
AD01 - Change of registered office address 23 September 2014
CH01 - Change of particulars for director 23 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 23 March 2012
TM02 - Termination of appointment of secretary 03 January 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 09 September 2009
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
288b - Notice of resignation of directors or secretaries 14 August 2008
NEWINC - New incorporation documents 12 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.