THAMES ENVIRONMENTAL ENGINEERING SERVICES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 03004606
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of THAMES ENVIRONMENTAL ENGINEERING SERVICES LIMITED are www.thamesenvironmentalengineeringservices.co.uk, and www.thames-environmental-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Thames Environmental Engineering Services Limited is a Private Limited Company. The company registration number is 03004606. Thames Environmental Engineering Services Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Thames Environmental Engineering Services Limited is 590 Green Lanes Palmers Green London N13 5ry. . GEORGIOU, George Euripedes is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GEORGIOU, Helen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
GEORGIOU, George Euripedes
Appointed Date: 22 December 1994
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Secretary
GEORGIOU, Helen
Resigned: 01 November 2010
Appointed Date: 22 December 1994
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Persons With Significant Control

Mr George Euripides Georgiou
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THAMES ENVIRONMENTAL ENGINEERING SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 44 more events
23 Jan 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1996
Return made up to 22/12/95; full list of members
10 Jan 1995
Registered office changed on 10/01/95 from: 47-49 green lane northwood middlesex HA6 3AE
10 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1994
Incorporation

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