THE THAMES GROUP (UK) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 07153076
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 5 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Stefano Pellegri on 23 February 2017; Director's details changed for Mrs Margaret Joan Serna on 23 February 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of THE THAMES GROUP (UK) LIMITED are www.thethamesgroupuk.co.uk, and www.the-thames-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The Thames Group Uk Limited is a Private Limited Company. The company registration number is 07153076. The Thames Group Uk Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of The Thames Group Uk Limited is 5 Sidings Court White Rose Way Doncaster South Yorkshire Dn4 5nu. . PELLEGRI, Stefano is a Director of the company. SERNA, Margaret Joan is a Director of the company. Director DUDBRIDGE, Michelle Melanie has been resigned. Director DUDBRIDGE, William Edward has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PELLEGRI, Stefano
Appointed Date: 31 January 2013
53 years old
Director
SERNA, Margaret Joan
Appointed Date: 31 January 2013
65 years old

Resigned Directors

Director
DUDBRIDGE, Michelle Melanie
Resigned: 31 January 2013
Appointed Date: 11 February 2010
68 years old
Director
DUDBRIDGE, William Edward
Resigned: 31 January 2013
Appointed Date: 11 February 2010
77 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 11 February 2010
Appointed Date: 10 February 2010
55 years old

Persons With Significant Control

Stefano Pellegri
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Margaret Joan Serna
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THE THAMES GROUP (UK) LIMITED Events

23 Feb 2017
Director's details changed for Stefano Pellegri on 23 February 2017
23 Feb 2017
Director's details changed for Mrs Margaret Joan Serna on 23 February 2017
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Director's details changed for Mrs Margaret Joan Serna on 21 December 2016
...
... and 26 more events
02 Mar 2010
Statement of capital following an allotment of shares on 11 February 2010
  • GBP 2
02 Mar 2010
Appointment of Mr William Edward Dudbridge as a director
02 Mar 2010
Appointment of Michelle Melani Dudbridge as a director
17 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
10 Feb 2010
Incorporation

THE THAMES GROUP (UK) LIMITED Charges

23 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE THAMES EXECUTIVE CHARTER COMPANY LIMITED THE THAMES EXPLORER TRUST THE THAMES MINT LIMITED THE THAMES MUSEUM THE THAMES VALLEY AND GREAT WESTERN OMNIBUS TRUST THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED THE THAMES VALLEY PARTNERSHIP