THAMES ENGINEERING & MAINTENANCE SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
THAMES ENGINEERING & MAINTENANCE SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
THAMES ENGINEERING & MAINTENANCE SERVICES LTD was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979298. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THAMES ENGINEERING & MAINTENANCE SERVICES LTD was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979298. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THAMES ENGINEERING & MAINTENANCE SERVICES LTD - LONDON
This company is listed in the following categories:
33110 - Repair of fabricated metal products
33110 - Repair of fabricated metal products
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1, 29 WHITE POST LANE
LONDON
E9 5EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. THOMAS STEPHEN ROAST | Mar 1980 | British | Director | 2015-04-01 | CURRENT |
| MR THOMAS STEPHEN ROAST | Secretary | 2021-04-28 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-10-26 UNTIL 2006-10-27 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-10-26 UNTIL 2006-10-27 | RESIGNED | ||
| MR RONALD GEORGE ROAST | May 1948 | British | Director | 2006-11-02 UNTIL 2014-11-07 | RESIGNED |
| MR RAYMOND FREDERICK HEWITSON | Jun 1946 | British | Director | 2006-11-02 UNTIL 2014-03-31 | RESIGNED |
| MR JOHN EDWARD SMITH | Secretary | 2015-04-01 UNTIL 2021-04-28 | RESIGNED | ||
| MR RONALD GEORGE ROAST | May 1948 | British | Secretary | 2006-11-02 UNTIL 2014-11-07 | RESIGNED |
| MR JOHN EDWARD SMITH | Dec 1948 | British | Director | 2006-11-02 UNTIL 2021-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Edward Smith | 2016-04-06 - 2021-03-31 | 12/1948 | Ownership of shares 25 to 50 percent | |
| Mr Thomas Stephen Roast | 2016-04-06 | 3/1980 | Ownership of shares 25 to 50 percent |