THAMES INCINERATION SERVICES LIMITED
EXETER GAC NO.271 LIMITED

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Company number 04259750
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address PENNON GROUP PLC, PENINSULA HOUSE RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of THAMES INCINERATION SERVICES LIMITED are www.thamesincinerationservices.co.uk, and www.thames-incineration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Thames Incineration Services Limited is a Private Limited Company. The company registration number is 04259750. Thames Incineration Services Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Thames Incineration Services Limited is Pennon Group Plc Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary SEAL, John Edward has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director BURROWS SMITH, Mark has been resigned. Director HELLINGS, Michael has been resigned. Director HOWARD, Brian Henry Alfred has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director ROBERTSON, David Balfour has been resigned. Director SEAL, John Edward has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
50 years old

Resigned Directors

Secretary
SEAL, John Edward
Resigned: 05 April 2004
Appointed Date: 28 September 2001
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 05 April 2004
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 25 March 2016
Secretary
ABBEY NOMINEES LIMITED
Resigned: 28 September 2001
Appointed Date: 26 July 2001
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
58 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 05 April 2004
74 years old
Director
HOWARD, Brian Henry Alfred
Resigned: 05 April 2004
Appointed Date: 28 September 2001
80 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 05 April 2004
71 years old
Director
SEAL, John Edward
Resigned: 05 April 2004
Appointed Date: 28 September 2001
72 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 28 September 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Viridor Waste (Thames) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES INCINERATION SERVICES LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
12 Apr 2016
Appointment of Richard Cyril Zmuda as a secretary on 25 March 2016
31 Mar 2016
Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016
...
... and 61 more events
10 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
10 Oct 2001
Registered office changed on 10/10/01 from: abbots house abbey street reading berkshire RG1 3BD
09 Oct 2001
Company name changed gac no.271 LIMITED\certificate issued on 09/10/01
26 Jul 2001
Incorporation

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