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 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
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 |
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 |