THAMES (UK) CORPORATION LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 08169652
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THAMES (UK) CORPORATION LTD are www.thamesukcorporation.co.uk, and www.thames-uk-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Thames Uk Corporation Ltd is a Private Limited Company. The company registration number is 08169652. Thames Uk Corporation Ltd has been working since 06 August 2012. The present status of the company is Active. The registered address of Thames Uk Corporation Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHENG, Dajiao is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2015

Director
ZHENG, Dajiao
Appointed Date: 06 August 2012
49 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 15 September 2015
Appointed Date: 06 August 2012

Persons With Significant Control

Dajiao Zheng
Notified on: 6 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THAMES (UK) CORPORATION LTD Events

02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000

15 Sep 2015
Appointment of Uk Secretarial Services Limited as a secretary on 15 September 2015
...
... and 3 more events
10 Sep 2013
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10,000

10 Sep 2013
Accounts for a dormant company made up to 31 August 2013
30 Apr 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 30 April 2013
13 Dec 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012
06 Aug 2012
Incorporation