Company number 02658815
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address 100 LAYTON ROAD, BRENTFORD, MIDDLESEX, TW8 0QJ
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 46,002
. The most likely internet sites of THAMES VALLEY PRESSINGS LIMITED are www.thamesvalleypressings.co.uk, and www.thames-valley-pressings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Thames Valley Pressings Limited is a Private Limited Company.
The company registration number is 02658815. Thames Valley Pressings Limited has been working since 30 October 1991.
The present status of the company is Active. The registered address of Thames Valley Pressings Limited is 100 Layton Road Brentford Middlesex Tw8 0qj. . FOREMAN, Mary is a Secretary of the company. OHAYON, Neil Jonathan is a Director of the company. Secretary OHAYON, Doreen has been resigned. Secretary OHAYON, Doreen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director OHAYON, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".
Current Directors
Resigned Directors
Secretary
OHAYON, Doreen
Resigned: 16 December 1999
Appointed Date: 13 January 1992
Secretary
OHAYON, Doreen
Resigned: 16 December 1999
Appointed Date: 06 December 1991
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 December 1991
Appointed Date: 30 October 1991
Director
OHAYON, David
Resigned: 21 April 1999
Appointed Date: 06 December 1991
101 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 December 1991
Appointed Date: 30 October 1991
Persons With Significant Control
Mr Neil Jonathan Ohayon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAMES VALLEY PRESSINGS LIMITED Events
19 Dec 2016
Confirmation statement made on 30 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 68 more events
10 Jan 1992
Company name changed rigmast LIMITED\certificate issued on 13/01/92
17 Dec 1991
Secretary resigned;director resigned;new director appointed
17 Dec 1991
Registered office changed on 17/12/91 from: 31 corsham st london N1 6DR
30 Oct 1991
Incorporation
8 May 2002
Mortgage
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Doreen Ohayon
Description: Units 2 & 3 layton road brentford middlesex TW8 0QJ.
8 May 2002
Mortgage
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Neil Ohayon
Description: Units 2 & 3 layton road brentford middlesex TW8 0QJ.
8 May 2002
Legal charge
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a units 2 & 3…
8 January 1997
Fixed equitable charge
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed equitable charge all book debts which fail to vest…