Thomas & Meighen Solicitors Limited in NEWCASTLE UPON TYNE

Thomas & Meighen Solicitors Limited NEWCASTLE UPON TYNE

Thomas & Meighen Solicitors started in year 2002 as Private Limited Company with registration number 04607509. The Thomas & Meighen Solicitors company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 175 Kirkwood Drive. Postal code: NE3 3BE.

At present there are 4 directors in the the firm, namely Christina T., David P. and David G. and others. In addition one secretary - Christina T. - is with the company. As of 20 September 2020, there was 1 ex director - Alan M.. There were no ex secretaries.

Thomas & Meighen Solicitors Limited Address / Contact

Office Address	175 Kirkwood Drive
Town	Newcastle Upon Tyne
Post code	NE3 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04607509
Date of Incorporation	Tue, 3rd Dec 2002
Industry	Solicitors
End of financial Year	31st May
Company age	18 years old
Account next due date	Tue, 31st Mar 2009 (4191 days after)
Account last made up date	Thu, 31st May 2007
Next confirmation statement due date	Tue, 29th Dec 2020 (2020-12-29)
Last confirmation statement dated	Sun, 17th Nov 2019

Company staff

Christina T.

Position: Director

Appointed: 16 March 2011

David P.

Position: Director

Appointed: 01 April 2010

David G.

Position: Director

Appointed: 01 September 2005

Christina T.

Position: Secretary

Appointed: 03 December 2002

John T.

Position: Director

Appointed: 03 December 2002

Alan M.

Position: Director

Appointed: 01 April 2010

Resigned: 01 May 2019

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2002

Resigned: 03 December 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is John T. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.

John T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 15th, April 2020	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 15th, April 2020	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 15th, April 2020	incorporation	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 17th Nov 2019 filed on: 18th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Wed, 1st May 2019 - the day director's appointment was terminated filed on: 1st, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 17th Nov 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 17th Nov 2017 filed on: 20th, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 17th Nov 2016 filed on: 21st, November 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 26th Sep 2016. New Address: 175 Kirkwood Drive Newcastle upon Tyne NE3 3BE. Previous address: 1 Frome Place Cramlington NE23 1TE England filed on: 26th, September 2016	address	Free Download (1 page)
AD01	Address change date: Mon, 26th Sep 2016. New Address: 1 Frome Place Cramlington NE23 1TE. Previous address: 175 Kirkwood Drive Kenton Newcastle upon Tyne Tyne & Wear NE3 3BE filed on: 26th, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Nov 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 11.00 GBP	capital
AR01	Annual return drawn up to Mon, 17th Nov 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (8 pages)
CH01	On Thu, 3rd Apr 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
CH01	On Thu, 3rd Apr 2014 director's details were changed filed on: 3rd, April 2014	officers	Free Download (2 pages)
CH03	On Thu, 3rd Apr 2014 secretary's details were changed filed on: 3rd, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 17th Nov 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 17th Nov 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 17th Nov 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, April 2011	resolution	Free Download (10 pages)
AP01	On Wed, 6th Apr 2011 new director was appointed. filed on: 6th, April 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Nov 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (8 pages)
AP01	On Thu, 1st Apr 2010 new director was appointed. filed on: 1st, April 2010	officers	Free Download (2 pages)
AP01	On Thu, 1st Apr 2010 new director was appointed. filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Nov 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (5 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 1st, November 2007	accounts	Free Download (22 pages)
363s	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 18th, December 2006	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 18th, December 2006	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 20th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
288a	On Thu, 15th Dec 2005 New director appointed filed on: 15th, December 2005	officers	Free Download (2 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Nov 2004 with shareholders record filed on: 8th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 20th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 20th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (7 pages)
363(288)	Tue, 9th Dec 2003 Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 3rd, December 2002	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 3rd, December 2002	incorporation	Free Download (24 pages)

Thomas & Meighen Solicitors Limited NEWCASTLE UPON TYNE

Thomas & Meighen Solicitors Limited Address / Contact

Company Information / Profile

Company staff

Christina T.

David P.

David G.

Christina T.

John T.

Alan M.

Jl Nominees Two Limited

People with significant control

Company filings

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