THAMESLEIGH (UK) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1GW

Company number 08263452
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of THAMESLEIGH (UK) LIMITED are www.thamesleighuk.co.uk, and www.thamesleigh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Thamesleigh Uk Limited is a Private Limited Company. The company registration number is 08263452. Thamesleigh Uk Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Thamesleigh Uk Limited is Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire Wd6 1gw. . FELSTEIN, Mark James is a Secretary of the company. MILLIE-JAMES, Karen is a Director of the company. ROKNI, Kamran is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FELSTEIN, Mark James
Appointed Date: 22 October 2012
Director
MILLIE-JAMES, Karen
Appointed Date: 22 October 2012
71 years old
Director
ROKNI, Kamran
Appointed Date: 19 November 2012
65 years old

Persons With Significant Control

Mr Kamran Rokni
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THAMESLEIGH (UK) LIMITED Events

23 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Jun 2016
Micro company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 2 more events
09 Jan 2014
Second filing of AR01 previously delivered to Companies House made up to 22 October 2013
17 Dec 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 09/01/2014.
01 Mar 2013
Director's details changed for Mr Kamran Rokni on 19 November 2012
19 Nov 2012
Appointment of Mr Kamran Rokni as a director
22 Oct 2012
Incorporation

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