THOMAS ELY LIMITED
Non-Trading
General Information
NAME
THOMAS ELY LIMITED
COMPANY NUMBER
00753078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
12/03/1963
(61 years and 8 months old)
WEBSITE
st1consulting.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6DA
Telephone: 01902731491
TPS: No
Co-Operative House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Granite House
Somerford Place
Willenhall
West Midlands
WV13 3DT
Telephone: 605091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MIDCOUNTIES CO-OPERATIVE LIMITED | Other | View Report |
| THOMAS ELY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS ELY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS ELY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS ELY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/10/2005 - Present (19years) Secretary: 24/10/2005 - Present (19years) Born in Oct 1967 (age: 57) |
Active | Director&Secretary |
Current: 96 Past: 38 |
View Report |
|
20/11/2017 - Present (7years) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 57 |
View Report |
|
19/11/2018 - Present (6years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
28/10/2023 - Present (1years) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 43 Past: 2 |
View Report |
|
20/08/1991 - 30/04/1998 (6 years and 8 months) Born in May 1924 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 15/11/2023 | New Accounts filed |
| 09/11/2023 | Helen Rita Wiseman (907913577) has left the board |
| 09/11/2023 | New Board Member Irene Louise Kirkman (913743758) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 03/12/2018 | Patrick Hugo Gray (900681473) has left the board |
| 03/12/2018 | New Board Member Heather Adele Richardson (923948190) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 30/11/2017 | New Board Member Vivian Stanley Woodell (900789838) Appointed |
| 30/10/2017 | Ruth Joyce Fitzjohn (901561330) has left the board |
| 13/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 20/11/2015 | Isobel Burbidge (917342305) has left the board |
| 20/11/2015 | Olivia Birch (905854448) has left the board |
| 20/11/2015 | New Board Member Patrick Hugo Gray (900681473) Appointed |
| 20/11/2015 | New Board Member Helen Rita Wiseman (907913577) Appointed |
| 12/09/2015 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 01/12/2014 | Patrick Hugo Gray (900681473) has left the board |
| 01/12/2014 | Helen Rita Wiseman (907913577) has left the board |
| 01/12/2014 | New Board Member Olivia Birch (905854448) Appointed |
| 01/12/2014 | New Board Member Ruth Joyce Fitzjohn (901561330) Appointed |
| 21/09/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Isobel Burbidge (917342305) Appointed |
| 07/11/2012 | John Boot (911014674) has left the board |
| 19/09/2012 | New Confirmation Statement filed |
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