THAMES ETHANOL LTD - LONDON
Company Profile | Company Filings |
Overview
THAMES ETHANOL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THAMES ETHANOL LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07040890. The accounts status is MICRO ENTITY.
THAMES ETHANOL LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07040890. The accounts status is MICRO ENTITY.
THAMES ETHANOL LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALIPSO LTD (until 18/11/2013)
CALIPSO LTD (until 18/11/2013)
WBS MANEGEMENT LTD (until 25/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2021 | 19/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARIAN SALSAL | May 1986 | German | Director | 2018-12-14 | CURRENT |
AMEDIA LTD | Corporate Secretary | 2009-10-14 | CURRENT | ||
MR ABDELKADER MAMMAR EL HADJ | Jan 1956 | French | Director | 2013-11-18 UNTIL 2014-05-07 | RESIGNED |
MR FABRICE JACQUIER | Jan 1972 | French | Director | 2012-11-23 UNTIL 2013-11-18 | RESIGNED |
MR FABRICE DOMINIQUE BRUNO JACQUIER | Jan 1972 | French | Director | 2014-05-06 UNTIL 2018-12-15 | RESIGNED |
MR FRANCK ITALIA | Mar 1969 | French | Director | 2009-10-14 UNTIL 2010-02-04 | RESIGNED |
MR OLATOKUNBO OLUWAYOMI GBOLADE | Apr 1961 | British | Director | 2010-04-28 UNTIL 2010-04-29 | RESIGNED |
EDWARD WITHERSPOON LTD | Corporate Director | 2010-02-04 UNTIL 2012-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Snaf Investment | 2020-10-01 | Lyon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mister Arian Salsal | 2018-11-12 | 5/1986 | London | Ownership of shares 25 to 50 percent |
Mister Herve Mareste | 2016-04-06 - 2018-11-12 | 2/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THAMES ETHANOL LTD - Filleted accounts | 2021-07-31 | 31-10-2020 | £-2,154 equity |
THAMES ETHANOL LTD - Filleted accounts | 2020-12-01 | 31-10-2019 | £155,915 equity |
THAMES ETHANOL LTD - Filleted accounts | 2019-08-01 | 31-10-2018 | £1,000 Cash £1,000 equity |
THAMES ETHANOL LTD - Filleted accounts | 2018-02-27 | 31-10-2017 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - THAMES ETHANOL LTD | 2017-05-27 | 31-10-2016 | €1,000 equity |
Dormant Company Accounts - THAMES ETHANOL LTD | 2016-07-07 | 31-10-2015 | €1,000 equity |
Dormant Company Accounts - THAMES ETHANOL LTD | 2015-08-06 | 31-10-2014 | €1,000 Cash €1,000 equity |