THAMES ROCKETS LIMITED
WEYBRIDGE LONDON RIB VOYAGES LTD

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 07412962
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 21 February 2016; Statement of capital following an allotment of shares on 21 October 2016 GBP 4.50 . The most likely internet sites of THAMES ROCKETS LIMITED are www.thamesrockets.co.uk, and www.thames-rockets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Rockets Limited is a Private Limited Company. The company registration number is 07412962. Thames Rockets Limited has been working since 20 October 2010. The present status of the company is Active. The registered address of Thames Rockets Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . BRAZIER-CREAGH, Christopher Anthony is a Director of the company. MATHESON, Charles Vere is a Director of the company. MATHEWSON, Charles is a Director of the company. Director BRAZIER-CREAGH, Christopher Anthony has been resigned. Director MATHESON, Charles Vere has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
BRAZIER-CREAGH, Christopher Anthony
Appointed Date: 21 October 2010
79 years old
Director
MATHESON, Charles Vere
Appointed Date: 21 October 2010
48 years old
Director
MATHEWSON, Charles
Appointed Date: 21 May 2012
48 years old

Resigned Directors

Director
BRAZIER-CREAGH, Christopher Anthony
Resigned: 21 October 2010
Appointed Date: 20 October 2010
79 years old
Director
MATHESON, Charles Vere
Resigned: 20 October 2010
Appointed Date: 20 October 2010
48 years old

Persons With Significant Control

Mr Charles Vere Matheson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THAMES ROCKETS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Sub-division of shares on 21 February 2016
16 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 4.50
16 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 21/10/2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 17 more events
06 Jan 2011
Particulars of a mortgage or charge / charge no: 1
22 Dec 2010
Appointment of Mr Christopher Anthony Brazier-Creagh as a director
22 Dec 2010
Appointment of Mr Charles Vere Matheson as a director
21 Dec 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THAMES ROCKETS LIMITED Charges

31 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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