THAMESIDE MECHANICAL SERVICES LIMITED
BILLERICAY THAMESIDE FACILITIES MAINTENANCE LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 03005038
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 80 . The most likely internet sites of THAMESIDE MECHANICAL SERVICES LIMITED are www.thamesidemechanicalservices.co.uk, and www.thameside-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameside Mechanical Services Limited is a Private Limited Company. The company registration number is 03005038. Thameside Mechanical Services Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Thameside Mechanical Services Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . MARTIN, Victor Richard is a Secretary of the company. LOADER, John David is a Director of the company. MARTIN, Victor Richard is a Director of the company. Secretary MARTIN, Victor George has been resigned. Secretary TOINTON, Kenneth Alan has been resigned. Director KIDNER, Jonathan Martin has been resigned. Director MARTIN, Marian Joyce has been resigned. Director MARTIN, Richard John has been resigned. Director MARTIN, Victor George has been resigned. Director MARTIN, Victor George has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MARTIN, Victor Richard
Appointed Date: 01 April 1997
Director
LOADER, John David
Appointed Date: 01 April 2002
64 years old
Director
MARTIN, Victor Richard
Appointed Date: 23 December 1994
58 years old

Resigned Directors

Secretary
MARTIN, Victor George
Resigned: 01 April 1997
Appointed Date: 23 December 1994
Secretary
TOINTON, Kenneth Alan
Resigned: 01 June 1996
Appointed Date: 23 December 1994
Director
KIDNER, Jonathan Martin
Resigned: 13 January 2012
Appointed Date: 01 April 2010
49 years old
Director
MARTIN, Marian Joyce
Resigned: 31 March 2001
Appointed Date: 23 December 1994
75 years old
Director
MARTIN, Richard John
Resigned: 17 May 2010
Appointed Date: 23 December 1994
56 years old
Director
MARTIN, Victor George
Resigned: 27 May 2011
Appointed Date: 01 April 2010
78 years old
Director
MARTIN, Victor George
Resigned: 31 March 2001
Appointed Date: 23 December 1994
78 years old

Persons With Significant Control

Mr Victor Richard Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THAMESIDE MECHANICAL SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 80
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 80
...
... and 66 more events
11 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jul 1996
Secretary resigned
13 Dec 1995
Return made up to 23/12/95; full list of members
03 Aug 1995
Ad 27/07/95--------- £ si 2@1=2 £ ic 2/4
23 Dec 1994
Incorporation

THAMESIDE MECHANICAL SERVICES LIMITED Charges

12 August 1997
Debenture
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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