Menna Overview
Here’s a quick overview of THOMAS CONSULTING ENGINEERS HOLDINGS LTD 👀 — a Chorley, Lancashire based business that started in 2013.
THOMAS CONSULTING ENGINEERS HOLDINGS LTD
- Company statusactive
- Company No08683054
- Age12 years 10 months Incorporated 9 September 2013
- Officers5
Address
32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire, PR7 7NA
THOMAS CONSULTING ENGINEERS HOLDINGS LTD is an active company incorporated on 9 September 2013 and based in Chorley, Lancashire. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Resolution
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 19 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Jan 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Resolution
3 Years Ago on 14 Oct 2022
Memorandum Articles
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Resolution
4 Years Ago on 15 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 12 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Paul Andrew | director | Jan 1969 | 24 Apr 2018 |
| BRIDGES, Stephen Andrew | director | Apr 1979 | 05 Jun 2020 |
| HOUNSLOW, Kieron David | director | Jun 1967 | 09 Sept 2013 |
| HOWDEN, Philip William | director | Aug 1962 | 09 Sept 2013 |
| PEARSON, Julian | director | Feb 1992 | 27 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Consulting Engineers Ventures Limited | 20 Dec 2023 | |
| Mr Philip William Howden | Aug 1962 | 06 Apr 2016 |
| Mr Kieron David Hounslow | Jun 1967 | 06 Apr 2016 |
| Mr David Thomas Wyatt | Apr 1952 | 06 Apr 2016 |
Related Companies
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BAILEY, Paul Andrew, BRIDGES, Stephen Andrew, HOUNSLOW, Kieron David, HOWDEN, Philip William, PEARSON, Julian, LILLEY, Amanda, SUMNER, John Roderick, VAUGHAN, Christopher, WYATT, David Thomas are mutual persons.
SUMNER, John Roderick are mutual persons.
VAUGHAN, Christopher are mutual persons.
VAUGHAN, Christopher, WYATT, David Thomas are mutual persons.
THOMAS CONSULTING ENGINEERS VENTURES LIMITED
BAILEY, Paul Andrew, PEARSON, Julian are mutual persons.
LUNESDALE LEARNING TRUST
HOWDEN, Philip William are mutual persons.
THE BLACKPOOL FYLDE AND WYRE SOCIETY FOR THE BLIND
WYATT, David Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THOMAS CONSULTING ENGINEERS HOLDINGS LTD 👀 — a Chorley, Lancashire based business that started in 2013.