Company Information for

THEDEFINITIVE LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,

Company Registration Number

08700579

Private Limited Company

Active - Proposal to Strike off

About Thedefinitive Ltd

THEDEFINITIVE LIMITED was founded on 2013-09-20 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Thedefinitive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THEDEFINITIVE LIMITED
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32

Filing Information

Company Number08700579
Date formed2013-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2019
Account next due30/06/2021
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsDORMANT
Last Datalog update:
2021-08-07 09:17:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Riou Blake Thomas Director SURVEYOR 2013-09-20 UNITED KINGDOM
Sally Ann Thomas Director NONE 2013-09-20 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jonathan Riou Blake Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Riou Blake Thomas EYNSHAM ESTATES LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active
Jonathan Riou Blake Thomas J.R.B.T. LIMITEDDirector 2014-02-17 CURRENT 2014-02-17 Active
Jonathan Riou Blake Thomas STOCKDALE ESTATES LIMITEDDirector 2011-04-28 CURRENT 2000-05-24 Active
Jonathan Riou Blake Thomas HEMEL ESTATES LIMITEDDirector 2004-11-01 CURRENT 1994-10-17 Active
Jonathan Riou Blake Thomas TENANCY MANAGER LIMITEDDirector 1998-09-04 CURRENT 1997-12-02 Dissolved 2016-02-09
Jonathan Riou Blake Thomas ADDERBURY PROJECTS LIMITEDDirector 1998-06-23 CURRENT 1998-06-09 Dissolved 2016-07-19
Jonathan Riou Blake Thomas LIGGINS THOMAS LIMITEDDirector 1998-01-05 CURRENT 1998-01-05 Dissolved 2018-01-09
Jonathan Riou Blake Thomas HAZELBRAY LIMITEDDirector 1996-10-01 CURRENT 1994-02-01 Active

Related Directorships for Sally Ann Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Ann Thomas EYNSHAM ESTATES LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active
Sally Ann Thomas STOCKDALE ESTATES LIMITEDDirector 2015-02-27 CURRENT 2000-05-24 Active
Sally Ann Thomas J.R.B.T. LIMITEDDirector 2014-05-29 CURRENT 2014-02-17 Active
Sally Ann Thomas HEMEL ESTATES LIMITEDDirector 2006-06-12 CURRENT 1994-10-17 Active
Sally Ann Thomas HAZELBRAY LIMITEDDirector 2005-11-10 CURRENT 1994-02-01 Active