THAMES CORP LIMITED
BEXLEYHEATH

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Company number 06754062
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of THAMES CORP LIMITED are www.thamescorp.co.uk, and www.thames-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Thames Corp Limited is a Private Limited Company. The company registration number is 06754062. Thames Corp Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Thames Corp Limited is 38 Lyndhurst Road Bexleyheath Kent Da7 6df. . BROCKWELL, Adam is a Secretary of the company. HILL-LINES, Quinton Roderick is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DUNSFORD, Ian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 03 December 2008
Director
HILL-LINES, Quinton Roderick
Appointed Date: 03 December 2008
54 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 December 2008
Appointed Date: 20 November 2008
Director
DUNSFORD, Ian
Resigned: 03 December 2008
Appointed Date: 20 November 2008
51 years old

Persons With Significant Control

Mr Quinton Hill-Lines
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMES CORP LIMITED Events

15 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 21 more events
04 Dec 2008
Director appointed quinton hil-lines
03 Dec 2008
Secretary appointed adam brockwell-low
03 Dec 2008
Appointment terminated secretary incorporate secretariat LIMITED
03 Dec 2008
Appointment terminated director ian dunsford
20 Nov 2008
Incorporation

THAMES CORP LIMITED Charges

29 July 2013
Charge code 0675 4062 0001
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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