THAMES VALLEY LIFT COMPANY LIMITED - FLINT
| Company Profile | Company Filings |
Overview
THAMES VALLEY LIFT COMPANY LIMITED is a Private Limited Company from FLINT WALES and has the status: Active.
THAMES VALLEY LIFT COMPANY LIMITED was incorporated 29 years ago on 09/08/1994 and has the registered number: 02956760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THAMES VALLEY LIFT COMPANY LIMITED was incorporated 29 years ago on 09/08/1994 and has the registered number: 02956760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THAMES VALLEY LIFT COMPANY LIMITED - FLINT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 15
FLINT
CLWYD
CH6 5UY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN YOUNG | May 1956 | British | Director | 2021-06-02 | CURRENT |
| MR RICHARD YOUNG | Secretary | 2022-07-01 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-08-09 UNTIL 1994-09-14 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-09 UNTIL 1994-09-14 | RESIGNED | ||
| MR COLIN JOHNSON | May 1935 | British | Director | 1994-11-30 UNTIL 1996-04-30 | RESIGNED |
| MR RICHARD MELBOURNE DEWHURST | Feb 1956 | British | Director | 1994-11-30 UNTIL 2021-06-02 | RESIGNED |
| DAVID DEWHURST | Jan 1961 | British | Director | 1996-04-30 UNTIL 2021-06-02 | RESIGNED |
| MR BENJAMIN NEIL TYSOE | Secretary | 2021-06-02 UNTIL 2022-07-01 | RESIGNED | ||
| ALAN HOWARD BURCOMBE | Mar 1962 | British | Director | 1994-09-14 UNTIL 1994-11-30 | RESIGNED |
| MR JARED CONAN SINCLAIR | Sep 1970 | British | Secretary | 2007-04-19 UNTIL 2021-06-02 | RESIGNED |
| MR MICHAEL NORMAN GREEN | Nov 1946 | Secretary | 1996-11-14 UNTIL 2005-09-30 | RESIGNED | |
| IAN DRYSDALE HEMPSEED | Oct 1960 | British | Secretary | 1994-09-14 UNTIL 1994-11-30 | RESIGNED |
| DAVID ANTHONY CROSS | Secretary | 2005-10-01 UNTIL 2007-04-19 | RESIGNED | ||
| PAUL WELLINGTON CHAPMAN | Jan 1949 | British | Secretary | 1994-11-30 UNTIL 1996-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thames Valley Controls Ltd | 2021-06-02 | Flint Clwyd | Ownership of shares 75 to 100 percent | |
| Dewhurst Plc | 2016-04-06 - 2021-06-02 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THAMES_VALLEY_LIFT_COMPAN - Accounts | 2024-04-03 | 31-12-2023 | £2 Cash |
| THAMES_VALLEY_LIFT_COMPAN - Accounts | 2023-09-09 | 31-12-2022 | £2 Cash |
| THAMES_VALLEY_LIFT_COMPAN - Accounts | 2022-09-28 | 31-12-2021 | £2 Cash |
| Dormant Company Accounts - THAMES VALLEY LIFT COMPANY LIMITED | 2021-06-03 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - THAMES VALLEY LIFT COMPANY LIMITED | 2020-03-31 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - THAMES VALLEY LIFT COMPANY LIMITED | 2019-03-23 | 30-09-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - THAMES VALLEY LIFT COMPANY LIMITED | 2018-06-27 | 30-09-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - THAMES VALLEY LIFT COMPANY LIMITED | 2017-03-10 | 30-09-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - THAMES VALLEY LIFT COMPANY LIMITED | 2016-03-12 | 30-09-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - THAMES VALLEY LIFT COMPANY LIMITED | 2015-06-11 | 30-09-2014 | £2 Cash £2 equity |