THAMES21 LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 2BG

Company number 04985828
Status Active
Incorporation Date 5 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LONDON RIVER HOUSE, ROYAL PIER ROAD, GRAVESEND, KENT, DA12 2BG
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of John Alfred Barker as a director on 13 December 2016; Appointment of Mrs Ann Marjorie Francesca Pembroke as a director on 13 December 2016; Current accounting period extended from 31 March 2017 to 30 June 2017. The most likely internet sites of THAMES21 LIMITED are www.thames21.co.uk, and www.thames21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Farningham Road Rail Station is 6.7 miles; to Chatham Rail Station is 7.8 miles; to Laindon Rail Station is 8.8 miles; to Basildon Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames21 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04985828. Thames21 Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Thames21 Limited is London River House Royal Pier Road Gravesend Kent Da12 2bg. . DENTON, Anthony is a Secretary of the company. CARNWATH, Francis Anthony Armstrong is a Director of the company. DAVIDSON, Howard Timothy is a Director of the company. GALE, Alistair Franklin is a Director of the company. GERSTROM, Peter Anton is a Director of the company. GREEN, Charles Edward is a Director of the company. HAMILTON, Michael John is a Director of the company. HENSMAN, Celia is a Director of the company. MCILWAIN, Richard is a Director of the company. MOORE, Mary Louise is a Director of the company. MORTIMER, Robin John David is a Director of the company. PEMBROKE, Ann Marjorie Francesca is a Director of the company. TENNANT, Nicholas Joseph is a Director of the company. Secretary CHAPMAN, Brian has been resigned. Secretary WOOD, Michelle Tara has been resigned. Director BAMFORD, Simon John has been resigned. Director BARKER, John Alfred has been resigned. Director BENSTED, Mark Laurence has been resigned. Director BIRKS, Christopher John has been resigned. Director CUTHBERT, Stephen Colin has been resigned. Director DENTON, Anthony has been resigned. Director EVERITT, Richard Leslie has been resigned. Director LAY, Louise Helen has been resigned. Director LYDEN, Gerard Philip has been resigned. Director OAKLEY, Kathryn Elaine has been resigned. Director PORTER, Charles Benedict has been resigned. Director RUNCIE, Robert has been resigned. Director RUTTER, Richard George has been resigned. Director SANDELS, Clare has been resigned. Director SPILLETT, Peter Brian, Dr has been resigned. Director WADSWORTH, Anne Jacqueline has been resigned. Director WATTS, Matthew has been resigned. Director WOODS, Alan David has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
DENTON, Anthony
Appointed Date: 01 January 2012
Director
CARNWATH, Francis Anthony Armstrong
Appointed Date: 05 December 2003
85 years old
Director
DAVIDSON, Howard Timothy
Appointed Date: 01 July 2010
68 years old
Director
GALE, Alistair Franklin
Appointed Date: 10 March 2011
57 years old
Director
GERSTROM, Peter Anton
Appointed Date: 22 November 2016
70 years old
Director
GREEN, Charles Edward
Appointed Date: 01 December 2016
51 years old
Director
HAMILTON, Michael John
Appointed Date: 10 March 2011
86 years old
Director
HENSMAN, Celia
Appointed Date: 05 December 2003
89 years old
Director
MCILWAIN, Richard
Appointed Date: 14 March 2013
56 years old
Director
MOORE, Mary Louise
Appointed Date: 14 June 2007
58 years old
Director
MORTIMER, Robin John David
Appointed Date: 18 September 2014
57 years old
Director
PEMBROKE, Ann Marjorie Francesca
Appointed Date: 13 December 2016
87 years old
Director
TENNANT, Nicholas Joseph
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
CHAPMAN, Brian
Resigned: 09 December 2010
Appointed Date: 05 December 2003
Secretary
WOOD, Michelle Tara
Resigned: 31 December 2011
Appointed Date: 09 December 2010
Director
BAMFORD, Simon John
Resigned: 15 June 2011
Appointed Date: 01 July 2010
65 years old
Director
BARKER, John Alfred
Resigned: 13 December 2016
Appointed Date: 09 August 2004
95 years old
Director
BENSTED, Mark Laurence
Resigned: 01 July 2010
Appointed Date: 05 December 2003
67 years old
Director
BIRKS, Christopher John
Resigned: 19 April 2006
Appointed Date: 05 December 2003
75 years old
Director
CUTHBERT, Stephen Colin
Resigned: 11 September 2008
Appointed Date: 05 December 2003
83 years old
Director
DENTON, Anthony
Resigned: 12 January 2012
Appointed Date: 14 June 2007
74 years old
Director
EVERITT, Richard Leslie
Resigned: 14 June 2014
Appointed Date: 14 June 2007
76 years old
Director
LAY, Louise Helen
Resigned: 09 December 2010
Appointed Date: 07 July 2005
60 years old
Director
LYDEN, Gerard Philip
Resigned: 10 March 2011
Appointed Date: 13 August 2010
55 years old
Director
OAKLEY, Kathryn Elaine
Resigned: 01 January 2009
Appointed Date: 07 July 2005
55 years old
Director
PORTER, Charles Benedict
Resigned: 08 December 2011
Appointed Date: 01 July 2010
65 years old
Director
RUNCIE, Robert
Resigned: 08 April 2009
Appointed Date: 17 January 2007
67 years old
Director
RUTTER, Richard George
Resigned: 24 November 2016
Appointed Date: 23 June 2011
61 years old
Director
SANDELS, Clare
Resigned: 13 April 2013
Appointed Date: 15 June 2011
62 years old
Director
SPILLETT, Peter Brian, Dr
Resigned: 07 July 2005
Appointed Date: 05 December 2003
76 years old
Director
WADSWORTH, Anne Jacqueline
Resigned: 24 November 2016
Appointed Date: 11 September 2008
80 years old
Director
WATTS, Matthew
Resigned: 20 December 2012
Appointed Date: 16 March 2010
47 years old
Director
WOODS, Alan David
Resigned: 30 September 2006
Appointed Date: 05 December 2003
61 years old

THAMES21 LIMITED Events

20 Dec 2016
Termination of appointment of John Alfred Barker as a director on 13 December 2016
20 Dec 2016
Appointment of Mrs Ann Marjorie Francesca Pembroke as a director on 13 December 2016
20 Dec 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
19 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 73 more events
05 Oct 2004
Accounting reference date extended from 31/12/04 to 31/03/05
17 Sep 2004
New director appointed
18 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2003
Incorporation

Similar Companies

THAMES YANGTZE LTD THAMES11 LIMITED THAMESAIR CONSULTANCY LTD THAMESAIR LIMITED THAMESASK LIMITED THAMESBANK CREDIT UNION LIMITED THAMESBRIDGE GROUNDWORKS LIMITED