THAMES GATEWAY MANUFACTURING CENTRE LIMITED - HAINAULT


Company Profile Company Filings

Overview

THAMES GATEWAY MANUFACTURING CENTRE LIMITED is a Private Limited Company from HAINAULT and has the status: Active.
THAMES GATEWAY MANUFACTURING CENTRE LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

THAMES GATEWAY MANUFACTURING CENTRE LIMITED - HAINAULT

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 5 HAINAULT BUSINESS PARK
HAINAULT
ESSEX
IG6 3JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID WILSON Jul 1965 British Director 2002-08-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-02 UNTIL 1999-11-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-02 UNTIL 1999-11-10 RESIGNED
REEVE HEPBURN LIMITED Corporate Secretary 1999-11-10 UNTIL 2002-07-31 RESIGNED
MR DAVID ROBERT WILLETTS Sep 1943 British Director 1999-11-10 UNTIL 2002-07-31 RESIGNED
DANIEL ALEXANDER SLATER May 1965 British Director 2001-01-17 UNTIL 2002-07-31 RESIGNED
MR RAYMOND FRANCIS MANN Sep 1951 British Director 2000-10-06 UNTIL 2020-08-07 RESIGNED
DR DAVID JAMESON HALL May 1960 British Director 1999-11-10 UNTIL 2002-07-31 RESIGNED
MR NIGEL ROBERT FLEWERS May 1963 British Director 2002-08-01 UNTIL 2014-04-30 RESIGNED
MR ANTHONY DONALD CLARK Dec 1950 British Director 2002-08-01 UNTIL 2014-04-30 RESIGNED
MR MARTIN FREDERICK BRAMLEY Nov 1948 British Director 1999-11-10 UNTIL 2001-07-16 RESIGNED
MR RAYMOND FRANCIS MANN Sep 1951 British Secretary 2002-08-01 UNTIL 2020-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Frances Mann 2016-04-06 - 2020-08-07 9/1951 Brentwood   Essex Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Stephen David Wilson 2016-04-06 7/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAKLEY ELECTRICS LIMITED CRAYFORD ENGLAND Active FULL 27120 - Manufacture of electricity distribution and control apparatus
ROCKWELL AUTOMATION LIMITED MILTON KEYNES Active FULL 26512 - Manufacture of electronic industrial process control equipment
PSL RUNOFF LIMITED BRISTOL ... SMALL 66220 - Activities of insurance agents and brokers
HBV ENTERPRISE SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DENCORA (FORDHAM) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHUBB LEADENHALL LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST LONDON Active FULL 85590 - Other education n.e.c.
PUNCH TAVERNS (PMMH) LIMITED BURTON UPON TRENT ... DORMANT 74990 - Non-trading company
PUNCH TAVERNS (PMM) LIMITED BURTON UPON TRENT ... DORMANT 74990 - Non-trading company
PLEXUS CORP (MALDON) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KNOWLEDGE DOCK (UEL) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SOVEREIGN CRESCENT MANAGEMENT LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EAST LONDON BUSINESS ALLIANCE LONDON Active GROUP 94110 - Activities of business and employers membership organizations
BENDING LIGHT LIMITED NEWBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GROUNDWORK LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
NATIVE (LOVAT LANE) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TGMC LIMITED HAINAULT Active DORMANT 26120 - Manufacture of loaded electronic boards
THE IDEAS CENTRE LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLEXUS CORP (UK) LIMITED ROXBURGHSHIRE Active FULL 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
Thames Gateway Manufacturing Centre Limited Filleted accounts for Companies House (small and micro) 2024-04-06 31-10-2023 £843,040 Cash £858,373 equity
Thames Gateway Manufacturing Centre Limited Filleted accounts for Companies House (small and micro) 2021-02-18 31-10-2020 £468,491 Cash £434,368 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENLEAF ESTATES LIMITED HAINAULT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLOYD AND SON LTD HAINAULT Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
ONGAR 2019 LTD HAINAULT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHIGWELL CONSERVATORIES LTD HAINAULT ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
GREEN CLOSE (CHELMSFORD) LTD HAINAULT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASE CROSS 2021 LIMITED HAINAULT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REESA LONDON LTD HAINAULT ENGLAND Active DORMANT 56101 - Licensed restaurants
BARDOX ELSENHAM LTD HAINAULT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FREYA COURT (RENTAL) LTD HAINAULT ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EMV GROUP LTD ILFORD ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing