About

Registered Number: 04873542
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Bridge House, Kingsland, Leominster, Herefordshire, HR6 9SF

 

Founded in 2003, Thomason & Co. Ltd have registered office in Leominster in Herefordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Thomason & Co. Ltd are listed as Thomason, Linda Ann, Thomason, Ronald Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMASON, Ronald Edward 21 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
THOMASON, Linda Ann 21 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronald Edward Thomason/
1946-12
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Has significant influence or control as a member of a firm
Mrs Linda Ann Thomason/
1948-09
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ronald Edward Thomason/
1946-12
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Linda Ann Thomason/
1948-09
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 03/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/08/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 21/08/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 21/08/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/03/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/09/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/02/2007 00:00:00?.ToLongDateString()
363s - Annual Return 07/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.