HOME COUNTIES MASTER THATCHERS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
HOME COUNTIES MASTER THATCHERS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
HOME COUNTIES MASTER THATCHERS LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOME COUNTIES MASTER THATCHERS LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOME COUNTIES MASTER THATCHERS LIMITED - NORTHAMPTON
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 TEAL CLOSE
NORTHAMPTON
NN4 9XF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY JOHN BIGGS | Oct 1966 | British | Director | 2001-08-22 | CURRENT |
| 1ST CERT FORMATIONS LIMITED | Corporate Nominee Director | 2001-08-22 UNTIL 2001-08-22 | RESIGNED | ||
| 1ST CERT FORMATIONS LTD | Corporate Nominee Secretary | 2001-08-22 UNTIL 2001-08-22 | RESIGNED | ||
| PETER JOHN BIGGS | British | Director | 2001-08-22 UNTIL 2023-01-10 | RESIGNED | |
| PETER JOHN BIGGS | British | Secretary | 2001-08-22 UNTIL 2023-01-10 | RESIGNED | |
| REPORTACTION LIMITED | Corporate Nominee Director | 2001-08-22 UNTIL 2001-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rorie Biggs | 2023-01-10 | 1/1995 | Ownership of shares 25 to 50 percent | |
| Mr Barry John Biggs | 2016-08-22 - 2023-01-10 | 10/1966 | Hatfield Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Peter John Biggs | 2016-08-22 - 2023-01-10 | 9/1941 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Doreen Biggs | 2016-08-22 | 10/1966 | Northampton Northamptonshire | Right to appoint and remove directors |