THE MASSAGE COMPANY LTD
THE MASSAGE COMPANY LTD is an active private limited company, incorporated on 16 October 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Tuscam Way, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE MASSAGE COMPANY LTD has two previous names, the most recent of which was THE MASSAGE COMPANY - CAMBERLEY LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09266383 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MINSTER COURT |
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Address Line 2 | TUSCAM WAY |
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Post Town | CAMBERLEY |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU15 3YY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 13/11/2016 |
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Last Made Up Date | 16/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 16/01/2018 onwards:
THE MASSAGE COMPANY LTD
From 08/12/2017 to 16/01/2018:
THE MASSAGE COMPANY - CAMBERLEY LTD
Prior to 08/12/2017:
MASSAGE LIFESTYLE LIMITED
Directors
(The company's officers)
MR CHARLES NEALE THOMPSON
(~51 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as FOUNDER & MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2014
MR FRANCIS JOHN ELLIOT WALKER
(~47 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as FOUNDER & CEO
- Usually resident in ENGLAND
Appointed on 16/10/2014
MR FRANCIS JOHN ELLIOT WALKER
(~47 year old British national)
1 MINSTER COURT TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND
- Current Director
- Gives occupation as FOUNDER & CEO
- Usually resident in ENGLAND
Appointed on 16/10/2014
Shareholders
(Persons of Significant Control)
Mr Francis John Elliot Walker
(~47 year old British national)
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles Neale Thompson
(~51 year old British national)
1 Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR FRANCIS JOHN ELLIOT WALKER
- MR FRANCIS JOHN ELLIOT WALKER
- MR CHARLES NEALE THOMPSON
- MR FRANCIS JOHN ELLIOT WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE MASSAGE COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, GU15 3YY.
Map of THE MASSAGE COMPANY LTD at local scale
Map of THE MASSAGE COMPANY LTD at district scale
More Companies in GU15 3YY
Other companies with registered offices in GU15 3YY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)