THAMES MAINTENANCE LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 04712869
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Ms. Catherine Lane as a director on 9 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of THAMES MAINTENANCE LIMITED are www.thamesmaintenance.co.uk, and www.thames-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Thames Maintenance Limited is a Private Limited Company. The company registration number is 04712869. Thames Maintenance Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Thames Maintenance Limited is 2 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. The company`s financial liabilities are £95.8k. It is £7.85k against last year. And the total assets are £141.05k, which is £12.17k against last year. LANE, Catherine is a Secretary of the company. LANE, Catherine is a Director of the company. LANE, Darren Stuart is a Director of the company. Secretary LANE, Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANE, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


thames maintenance Key Finiance

LIABILITIES £95.8k
+8%
CASH n/a
TOTAL ASSETS £141.05k
+9%
All Financial Figures

Current Directors

Secretary
LANE, Catherine
Appointed Date: 01 December 2011
Director
LANE, Catherine
Appointed Date: 09 December 2016
45 years old
Director
LANE, Darren Stuart
Appointed Date: 26 March 2003
49 years old

Resigned Directors

Secretary
LANE, Patricia
Resigned: 30 November 2011
Appointed Date: 26 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
LANE, Michael John
Resigned: 22 November 2016
Appointed Date: 26 March 2003
87 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Darren Stuart Lane
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms. Catherine Lane
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES MAINTENANCE LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
12 Dec 2016
Appointment of Ms. Catherine Lane as a director on 9 December 2016
09 Dec 2016
Micro company accounts made up to 31 March 2016
05 Dec 2016
Termination of appointment of Michael John Lane as a director on 22 November 2016
11 Oct 2016
Director's details changed for Darren Stuart Lane on 1 April 2016
...
... and 34 more events
08 Apr 2003
New director appointed
08 Apr 2003
New secretary appointed
08 Apr 2003
Director resigned
08 Apr 2003
Secretary resigned
26 Mar 2003
Incorporation

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