THAMES BROKING SERVICES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 7SA

Company number 02291232
Status Active
Incorporation Date 31 August 1988
Company Type Private Limited Company
Address 2 CHURCHILL COURT, 58 STATION, ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Robert Rasenberg as a director on 14 February 2017; Micro company accounts made up to 31 October 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of THAMES BROKING SERVICES LIMITED are www.thamesbrokingservices.co.uk, and www.thames-broking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Thames Broking Services Limited is a Private Limited Company. The company registration number is 02291232. Thames Broking Services Limited has been working since 31 August 1988. The present status of the company is Active. The registered address of Thames Broking Services Limited is 2 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . RASENBERG, Leon is a Secretary of the company. RASENBERG, Leon is a Director of the company. Secretary RASENBERG, Robert has been resigned. Director ELLIOTT, Alan Henry has been resigned. Director RASENBERG, Robert has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RASENBERG, Leon
Appointed Date: 09 November 1999
Director
RASENBERG, Leon
Appointed Date: 06 December 2000
49 years old

Resigned Directors

Secretary
RASENBERG, Robert
Resigned: 09 November 1999
Director
ELLIOTT, Alan Henry
Resigned: 09 November 1999
81 years old
Director
RASENBERG, Robert
Resigned: 14 February 2017
74 years old

Persons With Significant Control

Mr Leon Rasenberg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THAMES BROKING SERVICES LIMITED Events

15 Feb 2017
Termination of appointment of Robert Rasenberg as a director on 14 February 2017
07 Feb 2017
Micro company accounts made up to 31 October 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 May 2016
Micro company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
...
... and 70 more events
05 Oct 1988
Secretary resigned;new secretary appointed
05 Oct 1988
Registered office changed on 05/10/88 from: 2 baches st london N1 6UB
22 Sep 1988
Company name changed plainteam LIMITED\certificate issued on 23/09/88
15 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1988
Incorporation

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