THAMES GROUP INVESTMENT HOLDINGS LIMITED
HERTFORD THAMES FORMWORK HOLDINGS LIMITED C & P TWENTY LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 04642389
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Current accounting period extended from 31 May 2016 to 30 November 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 113 . The most likely internet sites of THAMES GROUP INVESTMENT HOLDINGS LIMITED are www.thamesgroupinvestmentholdings.co.uk, and www.thames-group-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Group Investment Holdings Limited is a Private Limited Company. The company registration number is 04642389. Thames Group Investment Holdings Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Thames Group Investment Holdings Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . LEWIS, Rebecca Caroline is a Secretary of the company. LEWIS, Martin Charles is a Director of the company. Secretary HANSON, Linda Carol Constance has been resigned. Nominee Secretary WILLIAMS, Janet has been resigned. Nominee Director HART, Sharon Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIS, Rebecca Caroline
Appointed Date: 01 January 2010
Director
LEWIS, Martin Charles
Appointed Date: 11 March 2003
71 years old

Resigned Directors

Secretary
HANSON, Linda Carol Constance
Resigned: 01 January 2010
Appointed Date: 11 March 2003
Nominee Secretary
WILLIAMS, Janet
Resigned: 11 March 2003
Appointed Date: 20 January 2003
Nominee Director
HART, Sharon Ann
Resigned: 11 March 2003
Appointed Date: 20 January 2003
55 years old

Persons With Significant Control

Mr Martin Charles Lewis
Notified on: 20 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

THAMES GROUP INVESTMENT HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Feb 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 113
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
06 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 113
...
... and 40 more events
28 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2003
Incorporation

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