THAMES RENEWABLE ENERGY LTD
SURREY EDS PROPERTIES LTD

Hellopages » Surrey » Elmbridge » KT8 9BE
Company number 04565811
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address EMBER HOUSE, 35-37 CREEK ROAD, EAST MOLESEY, SURREY, KT8 9BE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THAMES RENEWABLE ENERGY LTD are www.thamesrenewableenergy.co.uk, and www.thames-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Thames Renewable Energy Ltd is a Private Limited Company. The company registration number is 04565811. Thames Renewable Energy Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of Thames Renewable Energy Ltd is Ember House 35 37 Creek Road East Molesey Surrey Kt8 9be. . JAMES CROSBY SECRETARIAL SERVICES LTD is a Secretary of the company. JOHANNSEN, Paul is a Director of the company. Secretary JOHANNSEN, Paul has been resigned. Secretary OSMANI, Deeba has been resigned. Secretary PARKER, Paul Michael has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director AKHTAR, Suleman has been resigned. Director OSANI, Ejaz has been resigned. Director PARKER, Paul Michael has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
JAMES CROSBY SECRETARIAL SERVICES LTD
Appointed Date: 01 November 2009
Director
JOHANNSEN, Paul
Appointed Date: 16 October 2005
63 years old

Resigned Directors

Secretary
JOHANNSEN, Paul
Resigned: 17 October 2007
Appointed Date: 16 October 2005
Secretary
OSMANI, Deeba
Resigned: 16 October 2005
Appointed Date: 17 October 2002
Secretary
PARKER, Paul Michael
Resigned: 06 October 2009
Appointed Date: 17 October 2007
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
AKHTAR, Suleman
Resigned: 09 November 2005
Appointed Date: 01 February 2004
61 years old
Director
OSANI, Ejaz
Resigned: 16 October 2005
Appointed Date: 17 October 2002
65 years old
Director
PARKER, Paul Michael
Resigned: 06 October 2009
Appointed Date: 16 October 2005
56 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

THAMES RENEWABLE ENERGY LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
07 Nov 2002
Director resigned
07 Nov 2002
Registered office changed on 07/11/02 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
07 Nov 2002
New director appointed
07 Nov 2002
New secretary appointed
17 Oct 2002
Incorporation

Similar Companies

THAMES REINFORCEMENTS LIMITED THAMES REMOVALS LIMITED THAMES REPUTATION MANAGEMENT LTD THAMES RESEARCH LIMITED THAMES RESERVOIR (BATH ROAD) MANAGEMENT COMPANY LIMITED THAMES RESIDENCE LIMITED THAMES RESOURCE LTD