THORNTON TOMASETTI ROMSEY LIMITED
MONTFORT LODGE, BOTLEY ROAD, ROMSEY SO51 5SW- Active
- Private Limited Company
- Company No. 01202925
- Last Updated: 01 Mar 2024
Company Profile
THORNTON TOMASETTI ROMSEY LIMITED was incorporated on Friday, March 7, 1975 as a Private Limited Company with registered address in ROMSEY. THORNTON TOMASETTI ROMSEY LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 49 years 11 months and 15 days.
| Name | THORNTON TOMASETTI ROMSEY LIMITED |
|---|---|
| Company number | 01202925 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTFORT LODGE BOTLEY ROAD ROMSEY SO51 5SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thornton Tomasetti Holdings Uk Ltd 3-11 Pine Street, EC1R 0JH |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mfd Consultancy Limited Botley Road, SO51 5SW |
Dates: Sunday, January 1, 2017 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THORNTON TOMASETTI ROMSEY LIMITED | 07 Mar 1975 |
| MFD INTERNATIONAL LIMITED | 01 Sep 2022 |