THAMES SERVICES GROUP LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY
Company number 03101999
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of THAMES SERVICES GROUP LIMITED are www.thamesservicesgroup.co.uk, and www.thames-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Services Group Limited is a Private Limited Company. The company registration number is 03101999. Thames Services Group Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Thames Services Group Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . WELLER, Michael is a Secretary of the company. WELLER, Jane Marion is a Director of the company. WELLER, Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEACH, Ian has been resigned. Director SATCHELL, David Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WELLER, Michael
Appointed Date: 14 September 1995
Director
WELLER, Jane Marion
Appointed Date: 14 September 1995
62 years old
Director
WELLER, Michael
Appointed Date: 14 September 1995
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Director
BEACH, Ian
Resigned: 17 April 1998
Appointed Date: 14 September 1995
68 years old
Director
SATCHELL, David Anthony
Resigned: 30 April 2005
Appointed Date: 14 September 1995
78 years old

Persons With Significant Control

Mr Michael Weller
Notified on: 14 September 2016
66 years old
Nature of control: Has significant influence or control
Thames Cleaning & Support Sevices Liited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

THAMES SERVICES GROUP LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
07 May 2015
Accounts for a dormant company made up to 31 March 2015
08 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 46 more events
18 Oct 1996
Return made up to 14/09/96; full list of members
28 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1995
Accounting reference date notified as 05/04
19 Sep 1995
Secretary resigned
14 Sep 1995
Incorporation

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