THAMES SHIP REPAIR SERVICE LIMITED
KENT L & M SHIPYARDS LIMITED

Hellopages » Kent » Medway » ME7 3ER

Company number 04087659
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 77 HAMELIN ROAD, GILLINGHAM, KENT, ME7 3ER
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of THAMES SHIP REPAIR SERVICE LIMITED are www.thamesshiprepairservice.co.uk, and www.thames-ship-repair-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Thames Ship Repair Service Limited is a Private Limited Company. The company registration number is 04087659. Thames Ship Repair Service Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Thames Ship Repair Service Limited is 77 Hamelin Road Gillingham Kent Me7 3er. . WEST, Clive Anthony is a Secretary of the company. HUSEMAN, Paul is a Director of the company. WEST, Clive Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LAPTHORN, Christopher John has been resigned. Director ALLEN, David has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAPTHORN, Christopher John has been resigned. Director LAPTHORN, David Anthony has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
WEST, Clive Anthony
Appointed Date: 23 October 2003

Director
HUSEMAN, Paul
Appointed Date: 23 October 2003
76 years old

Director
WEST, Clive Anthony
Appointed Date: 23 October 2003
78 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Secretary
LAPTHORN, Christopher John
Resigned: 23 October 2003
Appointed Date: 10 October 2000

Director
ALLEN, David
Resigned: 30 April 2003
Appointed Date: 11 December 2000
83 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 October 2000
Appointed Date: 10 October 2000
71 years old

Director
LAPTHORN, Christopher John
Resigned: 23 October 2003
Appointed Date: 10 October 2000
67 years old

Director
LAPTHORN, David Anthony
Resigned: 23 October 2003
Appointed Date: 10 October 2000
77 years old

Persons With Significant Control

Mr Clive Anthony West
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THAMES SHIP REPAIR SERVICE LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1

...
... and 43 more events
20 Oct 2000
Director resigned
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed;new director appointed
20 Oct 2000
Registered office changed on 20/10/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Oct 2000
Incorporation