THAMES (ROOFING & BUILDING SUPPLIES) LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 01752957
Status Active
Incorporation Date 14 September 1983
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 Statement of capital on 2016-04-19 GBP 850 . The most likely internet sites of THAMES (ROOFING & BUILDING SUPPLIES) LIMITED are www.thamesroofingbuildingsupplies.co.uk, and www.thames-roofing-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Roofing Building Supplies Limited is a Private Limited Company. The company registration number is 01752957. Thames Roofing Building Supplies Limited has been working since 14 September 1983. The present status of the company is Active. The registered address of Thames Roofing Building Supplies Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . GRAVES, Patricia Ann is a Secretary of the company. GRAVES, Patricia Ann is a Director of the company. JORDAN, Steven Paul is a Director of the company. Secretary FURBY, Joan Victoria has been resigned. Director FURBY, Joan Victoria has been resigned. Director GRAVES, Raymond Joseph has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GRAVES, Patricia Ann
Appointed Date: 18 June 1991

Director
GRAVES, Patricia Ann
Appointed Date: 10 April 1998
65 years old

Director
JORDAN, Steven Paul
Appointed Date: 06 November 2007
63 years old

Resigned Directors

Secretary
FURBY, Joan Victoria
Resigned: 18 June 1991

Director
FURBY, Joan Victoria
Resigned: 18 June 1991
91 years old

Director
GRAVES, Raymond Joseph
Resigned: 20 September 2014
70 years old

Persons With Significant Control

Mrs Patricia Ann Graves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Steven Paul Jordan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THAMES (ROOFING & BUILDING SUPPLIES) LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 21 March 2016
Statement of capital on 2016-04-19
  • GBP 850

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 850

...
... and 81 more events
17 Jan 1989
Return made up to 13/11/88; full list of members

19 Sep 1987
Accounts for a small company made up to 31 August 1986

19 Sep 1987
Return made up to 13/04/87; full list of members

06 May 1986
Accounts for a small company made up to 31 August 1985

14 Sep 1983
Incorporation