THAMESWEY MAINTENANCE SERVICES LIMITED
LONDON XERGI SERVICES LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 05637552
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 . The most likely internet sites of THAMESWEY MAINTENANCE SERVICES LIMITED are www.thamesweymaintenanceservices.co.uk, and www.thameswey-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameswey Maintenance Services Limited is a Private Limited Company. The company registration number is 05637552. Thameswey Maintenance Services Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Thameswey Maintenance Services Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. BRYANT, Peter Nigel is a Director of the company. KINGSBURY, Robert John, Councillor is a Director of the company. MAUNDERS, Barry Martin, Dr is a Director of the company. MORGAN, Raymond Nigel is a Director of the company. Secretary COMPSEC K&R LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALLERMANN, Joergen has been resigned. Director BOYLES, Colin Peter has been resigned. Director JENSEN, Helle Moller has been resigned. Director JEPPESEN, Jorgen Drejer has been resigned. Director MORTENSEN, Erland Lind has been resigned. Director ROLT, Mark has been resigned. Director ROSAGER, Frank Ulrik has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 31 December 2011
Director
BRYANT, Peter Nigel
Appointed Date: 03 September 2015
69 years old
Director
KINGSBURY, Robert John, Councillor
Appointed Date: 31 December 2011
89 years old
Director
MAUNDERS, Barry Martin, Dr
Appointed Date: 31 December 2011
69 years old
Director
MORGAN, Raymond Nigel
Appointed Date: 29 December 2005
72 years old

Resigned Directors

Secretary
COMPSEC K&R LIMITED
Resigned: 22 December 2011
Appointed Date: 28 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
BALLERMANN, Joergen
Resigned: 31 December 2011
Appointed Date: 19 January 2010
59 years old
Director
BOYLES, Colin Peter
Resigned: 31 December 2011
Appointed Date: 01 December 2005
67 years old
Director
JENSEN, Helle Moller
Resigned: 15 August 2006
Appointed Date: 01 December 2005
67 years old
Director
JEPPESEN, Jorgen Drejer
Resigned: 31 December 2011
Appointed Date: 29 December 2005
65 years old
Director
MORTENSEN, Erland Lind
Resigned: 19 January 2010
Appointed Date: 01 September 2006
67 years old
Director
ROLT, Mark
Resigned: 03 July 2015
Appointed Date: 31 December 2011
55 years old
Director
ROSAGER, Frank Ulrik
Resigned: 31 December 2011
Appointed Date: 01 December 2005
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Thameswey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMESWEY MAINTENANCE SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
05 Oct 2015
Appointment of Mr Peter Nigel Bryant as a director on 3 September 2015
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
11 Jan 2006
New director appointed
11 Jan 2006
Registered office changed on 11/01/06 from: marquess court 69 southampton row london WC1B 4ET
11 Jan 2006
Director resigned
11 Jan 2006
Secretary resigned
28 Nov 2005
Incorporation

Similar Companies

THAMESWEY HOUSING LIMITED THAMESWEY LIMITED THAMESWEY SOLAR LIMITED THAMESWEY SUSTAINABLE COMMUNITIES LIMITED THAMESWOOD CONSULTANCY LIMITED THAMESWOOD LIMITED THAMESWOOD VETERINARY CLINICS LIMITED