THOMAS MAWER GROUP LTD
Active - Accounts Filed
General Information
NAME
THOMAS MAWER GROUP LTD
COMPANY NUMBER
09979404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2016
(8 years and 10 months old)
WEBSITE
www.thomasmawerltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU1 3RF
Telephone: 01482226254
TPS: Yes
Chariot House 56-57 Carr Lane
Kingston Upon Hull
East Yorkshire HU1 3RF
Hull
HU1 3RF
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 |
|---|---|---|
| THOMAS MAWER TRUSTEE LIMITED | Non-Trading | View Report |
| THOMAS MAWER GROUP LTD | Active - Accounts Filed | View Report |
| BILLHIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Neil Chapman (920469688) has left the board |
Credit Risk Overview
Want to learn more about THOMAS MAWER GROUP LTD?
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 MAWER GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS MAWER GROUP LTD?
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 |
|---|---|---|---|---|
|
26/06/2020 - Present (4 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS MAWER TRUSTEE LIMITED | Non-Trading | View Report |
| THOMAS MAWER GROUP LTD | Active - Accounts Filed | View Report |
| BILLHIRE LIMITED | Company is dissolved | View Report |
| CHASE COMMODITIES LIMITED | Active - Accounts Filed | View Report |
| CHASE MANAGEMENT (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CHASE MANAGEMENT (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Neil Chapman (920469688) has left the board |
| 04/07/2023 | Michael Graham Milton (912154317) has left the board |
| 04/07/2023 | Paula Elizabeth Bell (912154286) has left the board |
| 04/07/2023 | New Board Member Neil Andrew Guy Chambers (925645374) Appointed |
| 15/03/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Robert MacKay (927143792) Appointed |
| 03/07/2020 | New Board Member Gavin Andrew Cowan (925399048) Appointed |
| 03/07/2020 | New Board Member Richard William Hitchens (925399035) Appointed |
| 03/07/2020 | New Board Member Daniel James Chilvers (920430053) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 09/05/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
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