Company number 07479140
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of THAMESMOORING.COM (UK) LIMITED are www.thamesmooringcomuk.co.uk, and www.thamesmooring-com-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and eleven months. Thamesmooring Com Uk Limited is a Private Limited Company.
The company registration number is 07479140. Thamesmooring Com Uk Limited has been working since 29 December 2010.
The present status of the company is Active. The registered address of Thamesmooring Com Uk Limited is 7 The Close Norwich Norfolk Nr1 4dj. The company`s financial liabilities are £473.12k. It is £451.04k against last year. And the total assets are £708.04k, which is £651.73k against last year. BARNES, Michael Edwin is a Director of the company. BARNES, Patricia Louise is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Repair and maintenance of ships and boats".
thamesmooring.com (uk) Key Finiance
LIABILITIES
£473.12k
+2043%
CASH
n/a
TOTAL ASSETS
£708.04k
+1157%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 29 December 2010
Appointed Date: 29 December 2010
94 years old
Persons With Significant Control
Mr Michael Edwin Barnes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Louise Barnes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAMESMOORING.COM (UK) LIMITED Events
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 8 more events
06 Mar 2012
Company name changed lotsait LIMITED\certificate issued on 06/03/12
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RES15 ‐
Change company name resolution on 2012-03-06
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NM01 ‐
Change of name by resolution
04 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
21 Jan 2011
Appointment of Mr Michael Edwin Barnes as a director
12 Jan 2011
Termination of appointment of Barbara Kahan as a director
29 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)