THAMES SUPPORT SERVICES (SOUTHERN) LIMITED
SIDCUP

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Company number 03309320
Status Active
Incorporation Date 29 January 1997
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-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of THAMES SUPPORT SERVICES (SOUTHERN) LIMITED are www.thamessupportservicessouthern.co.uk, and www.thames-support-services-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Support Services Southern Limited is a Private Limited Company. The company registration number is 03309320. Thames Support Services Southern Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Thames Support Services Southern 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 RM REGISTRARS LIMITED has been resigned. Director BEACH, Ian has been resigned. Director SATCHELL, David Anthony has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WELLER, Michael
Appointed Date: 29 January 1997
Director
WELLER, Jane Marion
Appointed Date: 29 January 1997
62 years old
Director
WELLER, Michael
Appointed Date: 29 January 1997
65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Director
BEACH, Ian
Resigned: 17 April 1998
Appointed Date: 29 January 1997
67 years old
Director
SATCHELL, David Anthony
Resigned: 30 April 2005
Appointed Date: 29 January 1997
77 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997

Persons With Significant Control

Mr Michael Weller
Notified on: 29 January 2017
65 years old
Nature of control: Has significant influence or control
Thames Cleaning & Support Services Limited
Notified on: 29 January 2017
Nature of control: Ownership of shares – 75% or more

THAMES SUPPORT SERVICES (SOUTHERN) LIMITED Events

12 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 May 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
07 May 2015
Accounts for a dormant company made up to 31 March 2015
23 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 45 more events
02 Jun 1997
Registered office changed on 02/06/97 from: 16 hatherley road sidcup kent DA14 4BG
09 May 1997
Secretary resigned
09 May 1997
Director resigned
09 May 1997
Registered office changed on 09/05/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
29 Jan 1997
Incorporation

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