THAMES CRANE SERVICES LIMITED
BICESTER P.P.B. TRADING LIMITED

Hellopages » Oxfordshire » Cherwell » OX25 5HD

Company number 04547616
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Simon Oliver Burwell as a director on 4 April 2017; Statement of capital following an allotment of shares on 4 April 2017 GBP 1 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of THAMES CRANE SERVICES LIMITED are www.thamescraneservices.co.uk, and www.thames-crane-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bicester North Rail Station is 4.6 miles; to Bicester Town Rail Station is 5 miles; to Kings Sutton Rail Station is 6.5 miles; to Banbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Crane Services Limited is a Private Limited Company. The company registration number is 04547616. Thames Crane Services Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Thames Crane Services Limited is Heyford Park House Heyford Park Camp Road Upper Heyford Bicester Oxfordshire Ox25 5hd. . BURWELL, Peter Leonard is a Director of the company. BURWELL, Simon Oliver is a Director of the company. Secretary LENNON, Wendy Joy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Director
BURWELL, Peter Leonard
Appointed Date: 27 September 2002
74 years old
Director
BURWELL, Simon Oliver
Appointed Date: 04 April 2017
40 years old

Resigned Directors

Secretary
LENNON, Wendy Joy
Resigned: 10 December 2014
Appointed Date: 27 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Peter Leonard Burwell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THAMES CRANE SERVICES LIMITED Events

04 Apr 2017
Appointment of Mr Simon Oliver Burwell as a director on 4 April 2017
04 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 31 more events
21 Oct 2002
Director resigned
21 Oct 2002
New secretary appointed
21 Oct 2002
New director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Sep 2002
Incorporation

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