Company number 05587487
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 100
. The most likely internet sites of EAST THAMES BUSINESS SUPPORT SERVICES LIMITED are www.eastthamesbusinesssupportservices.co.uk, and www.east-thames-business-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. East Thames Business Support Services Limited is a Private Limited Company.
The company registration number is 05587487. East Thames Business Support Services Limited has been working since 10 October 2005.
The present status of the company is Active. The registered address of East Thames Business Support Services Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. . GANNON, Carole Ann is a Secretary of the company. LAWRIE, James Alexander, Dr is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005
Persons With Significant Control
Ms Carole Ann Gannon
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr James Alexander Lawrie
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EAST THAMES BUSINESS SUPPORT SERVICES LIMITED Events
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 Feb 2015
Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015
...
... and 23 more events
10 Jan 2006
New director appointed
13 Oct 2005
Registered office changed on 13/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Oct 2005
Director resigned
12 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation