THAMESMEAD BUSINESS SERVICES LIMITED - SWANLEY


Company Profile Company Filings

Overview

THAMESMEAD BUSINESS SERVICES LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
THAMESMEAD BUSINESS SERVICES LIMITED was incorporated 56 years ago on 28/07/1967 and has the registered number: 00911946. The accounts status is SMALL and accounts are next due on 30/09/2024.

THAMESMEAD BUSINESS SERVICES LIMITED - SWANLEY

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4
SWANLEY
BR8 8TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT COLUMBINE ROSS Sep 1971 British Director 2021-07-01 CURRENT
MR WILLIAM JOHN DAVID MCMARTIN Secretary 2022-07-22 CURRENT
DEREK BLAIR ROSS Dec 1942 British Director 2021-07-01 CURRENT
BRIAN GEORGE BUNCE Jan 1938 British Director RESIGNED
JANET ANN REEVES Apr 1940 British Director RESIGNED
DAVID JOHN BENTLEY Apr 1938 British Director RESIGNED
MRS LINDSAY ANNE SMITH Apr 1966 British Director 2010-10-19 UNTIL 2021-07-01 RESIGNED
JOHN HENRY REEVES Dec 1936 British Director RESIGNED
SUSAN ANNE REEVES Jan 1962 Director 2000-07-31 UNTIL 2006-12-01 RESIGNED
MR MARTIN ANTHONY SMITH May 1965 British Director 2000-07-31 UNTIL 2021-07-01 RESIGNED
MRS LORRAINE SMITH Jun 1967 British Director 2010-10-19 UNTIL 2021-07-01 RESIGNED
PAUL ANTHONY SMITH Jun 1967 British Director 2000-07-31 UNTIL 2021-07-01 RESIGNED
ANTHONY ARTHUR SMITH Oct 1939 Director RESIGNED
SHEILA LILIAN SMITH Jan 1939 British Director RESIGNED
ANTHONY ARTHUR SMITH Oct 1939 Secretary RESIGNED
MR MARTIN ANTHONY SMITH May 1965 British Secretary 2006-12-01 UNTIL 2021-07-01 RESIGNED
SUSAN ANNE REEVES Jan 1962 Secretary 2000-07-31 UNTIL 2006-12-01 RESIGNED
MR JEREMY TAYLOR Nov 1965 British Director 2000-07-31 UNTIL 2005-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Ross Holdings Limited 2021-07-01 Falkirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thamesmead Business Services (2007) Limited 2016-04-06 - 2021-07-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH FINE SOAPS LIMITED SWANLEY ENGLAND Active SMALL 20411 - Manufacture of soap and detergents
UNICO LIMITED SWANLEY ENGLAND Active FULL 46750 - Wholesale of chemical products
ALEXANDER ROSS MANAGEMENT SERVICES LIMITED SWANLEY ENGLAND Active FULL 70100 - Activities of head offices
NOVATION INTERNATIONAL LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46450 - Wholesale of perfume and cosmetics
NATIONWIDE HYGIENE SUPPLIES LIMITED CHESTERFIELD Active SMALL 46440 - Wholesale of china and glassware and cleaning materials
THE HYGIENE DISTRIBUTORS' ALLIANCE LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
TBS 2007 LIMITED RINGWOOD Dissolved... SMALL 74990 - Non-trading company
GALLERY FLATS MANAGEMENT COMPANY LIMITED CHIPPING CAMPDEN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARKWOOD PROPERTIES (KENT) LIMITED DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TBS PROPERTY LLP BERMONDSEY Dissolved... DORMANT None Supplied
ALEXANDER ROSS HOLDINGS LIMITED FALKIRK Active GROUP 70100 - Activities of head offices
PORTLAND JANITORIAL PRODUCTS LIMITED AYR Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
MONTAGUE LLOYD LIMITED FALKIRK Active MICRO ENTITY 20411 - Manufacture of soap and detergents
HIGHLAND AROMATICS LTD CARRONSHORE UNITED KINGDOM Active MICRO ENTITY 20411 - Manufacture of soap and detergents

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-01-28 30-04-2020 753,091 Cash 12,398,558 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH FINE SOAPS LIMITED SWANLEY ENGLAND Active SMALL 20411 - Manufacture of soap and detergents
UNICO LIMITED SWANLEY ENGLAND Active FULL 46750 - Wholesale of chemical products
ALEXANDER ROSS MANAGEMENT SERVICES LIMITED SWANLEY ENGLAND Active FULL 70100 - Activities of head offices
KIMBER-ALLEN UK LIMITED SWANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products