THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED - CAERPHILLY
Company Profile | Company Filings |
Overview
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED was incorporated 37 years ago on 23/06/1987 and has the registered number: 02142023. The accounts status is SMALL and accounts are next due on 30/09/2024.
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED was incorporated 37 years ago on 23/06/1987 and has the registered number: 02142023. The accounts status is SMALL and accounts are next due on 30/09/2024.
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED - CAERPHILLY
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PENDRAGON HOUSE
CAERPHILLY
CF83 1XX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EEDY | Oct 1962 | British | Director | 2000-04-18 | CURRENT |
MR RHYS DAVID THOMAS | Jan 1969 | British | Director | 2018-08-23 | CURRENT |
MR CRAIG LEE BUTLER | Aug 1975 | British | Director | 2021-10-25 | CURRENT |
JULIE MARIE WATERS | Secretary | 2013-08-01 | CURRENT | ||
NIGEL DAVIES LIMITED | Corporate Secretary | 2008-04-14 UNTIL 2013-08-01 | RESIGNED | ||
MR EVAN MORGAN THOMAS | Jun 1938 | British | Director | RESIGNED | |
MR JOHN MOORE | Sep 1947 | British | Secretary | RESIGNED | |
MR MARK EEDY | Oct 1962 | British | Secretary | 2001-07-01 UNTIL 2004-04-26 | RESIGNED |
MR STEPHEN MARK FRANCIS | May 1975 | Welsh | Director | 2016-02-29 UNTIL 2021-04-09 | RESIGNED |
MR JOHN MOORE | Sep 1947 | British | Director | RESIGNED | |
NICHOLAS JAMES | Jan 1963 | British | Director | 2003-09-01 UNTIL 2006-08-31 | RESIGNED |
MR JOHN MOORE | Sep 1947 | British | Director | 2013-01-08 UNTIL 2019-12-31 | RESIGNED |
MR GRAEME WILLIAM DELF | Mar 1962 | British | Secretary | RESIGNED | |
MR NIGEL FREDERICK DAVIES | Sep 1960 | British | Secretary | 2004-04-26 UNTIL 2008-04-14 | RESIGNED |
MR DAVID HENRY GRIFFITH | Aug 1966 | British | Director | 2012-09-06 UNTIL 2013-12-31 | RESIGNED |
ROBERTO GELSOMINI | Nov 1961 | British | Director | 1998-03-01 UNTIL 2004-07-26 | RESIGNED |
SIMON RICHARD ATKINS | Nov 1960 | British | Director | RESIGNED | |
LOUISE ELIZABETH EEDY | Dec 1964 | British | Director | 2001-07-01 UNTIL 2021-08-31 | RESIGNED |
MR GRAEME WILLIAM DELF | Mar 1962 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas, Carroll Group Plc | 2016-04-06 | Caerphilly | Ownership of shares 50 to 75 percent |