THAMES AGGREGATES LIMITED
BROMLEY GREGORY WASTE LIMITED

Hellopages » Greater London » Bromley » BR1 3WA

Company number 08745745
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016. The most likely internet sites of THAMES AGGREGATES LIMITED are www.thamesaggregates.co.uk, and www.thames-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Thames Aggregates Limited is a Private Limited Company. The company registration number is 08745745. Thames Aggregates Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Thames Aggregates Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . S & C COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARRETT, David Kenneth is a Director of the company. GREGORY, Dean Anthony is a Director of the company. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
S & C COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 October 2013

Director
BARRETT, David Kenneth
Appointed Date: 14 August 2015
67 years old

Director
GREGORY, Dean Anthony
Appointed Date: 24 October 2013
61 years old

Persons With Significant Control

Mr Dean Anthony Gregory
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Kenneth Barrett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES AGGREGATES LIMITED Events

30 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
29 Jun 2016
Registration of charge 087457450001, created on 28 June 2016
07 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

...
... and 2 more events
29 May 2015
Company name changed gregory waste LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09

19 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1

19 Nov 2014
Secretary's details changed for S & C Company Secretarial Services Limited on 6 October 2014
28 Oct 2014
Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to 21 East Street Bromley Kent BR1 1QE on 28 October 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THAMES AGGREGATES LIMITED Charges

28 June 2016
Charge code 0874 5745 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…