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 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
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 |
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 |