ROBERT THOMAS (HOLDINGS) LIMITED - NR COWBRIDGE


Company Profile Company Filings

Overview

ROBERT THOMAS (HOLDINGS) LIMITED is a Private Limited Company from NR COWBRIDGE WALES and has the status: Active.
ROBERT THOMAS (HOLDINGS) LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605013. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ROBERT THOMAS (HOLDINGS) LIMITED - NR COWBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 39D VALE BUSINESS PARK
NR COWBRIDGE
VALE OF GLAMORGAN
CF71 7PF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT HENRY BONA THOMAS Jul 1947 British Director 2009-11-13 CURRENT
IEUAN GETHIN BONA THOMAS Aug 1952 British Director 2009-02-27 CURRENT
JEAN NUGENT Jun 1945 British Director 2009-11-13 CURRENT
DIANE LLOYD Nov 1943 British Director 2009-02-27 CURRENT
IEUAN THOMAS Secretary 2007-12-22 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-29 UNTIL 2002-11-29 RESIGNED
LAC SECRETARIAL LIMITED Corporate Secretary 2002-11-29 UNTIL 2002-12-13 RESIGNED
ROY HARTLEY THOMAS Feb 1920 British Director 2002-12-13 UNTIL 2006-11-30 RESIGNED
GETHIN ROBERT BONA THOMAS Oct 1918 British Director 2002-12-13 UNTIL 2007-12-21 RESIGNED
DEREK GORDON THOMAS May 1928 British Director 2002-12-13 UNTIL 2009-11-13 RESIGNED
RICHARD HASSALL BEECH Feb 1960 Director 2002-11-29 UNTIL 2002-12-13 RESIGNED
GETHIN ROBERT BONA THOMAS Oct 1918 British Secretary 2002-12-13 UNTIL 2007-12-21 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-11-29 UNTIL 2002-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diane Lloyd 2016-04-06 11/1943 Cowbridge   Significant influence or control
Jean Nugent 2016-04-06 6/1945 Ipswich   Suffolk Significant influence or control
Ieuan Gethin Bona Thomas 2016-04-06 8/1952 Chepstow   Gwent Significant influence or control
Robert Henry Bona Thomas 2016-04-06 7/1947 Cowbridge   Vale Of Glamorgan Significant influence or control

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