THAMES GATEWAY BUSINESS SERVICES LIMITED
ROCHESTER MEDWAY COMPUTER SERVICES LIMITED MEDWAY CS LTD

Hellopages » Kent » Medway » ME2 4NW

Company number 04656526
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 6 ROCHESTER COURT, ANTHONYS WAY MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of THAMES GATEWAY BUSINESS SERVICES LIMITED are www.thamesgatewaybusinessservices.co.uk, and www.thames-gateway-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Thames Gateway Business Services Limited is a Private Limited Company. The company registration number is 04656526. Thames Gateway Business Services Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Thames Gateway Business Services Limited is 6 Rochester Court Anthonys Way Medway City Estate Rochester Kent Me2 4nw. . BEAUMONT, Katherine Mary is a Director of the company. BEAUMONT, Roland Andrew is a Director of the company. Secretary BEAUMONT, Katherine Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BEAUMONT, Katherine Mary
Appointed Date: 04 June 2003
62 years old

Director
BEAUMONT, Roland Andrew
Appointed Date: 04 June 2003
65 years old

Resigned Directors

Secretary
BEAUMONT, Katherine Mary
Resigned: 31 January 2009
Appointed Date: 04 June 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Roland Andrew Beaumont
Notified on: 4 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Mary Beaumont
Notified on: 4 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES GATEWAY BUSINESS SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Aug 2016
Micro company accounts made up to 30 June 2016
16 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 30 June 2015
02 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2

...
... and 33 more events
13 Jun 2003
New director appointed
13 Jun 2003
New secretary appointed;new director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
04 Feb 2003
Incorporation

THAMES GATEWAY BUSINESS SERVICES LIMITED Charges

14 October 2005
Debenture
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…