THAMES VALLEY ELECTRO - DIESEL (READING) LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0HG

Company number 01393230

Status Active

Incorporation Date 10 October 1978

Company Type Private Limited Company

Address UNIT 1 HYPERION WAY, ROSE KILN LANE, READING, RG2 0HG

Home Country United Kingdom

Nature of Business 45200 - Maintenance and repair of motor vehicles

Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THAMES VALLEY ELECTRO - DIESEL (READING) LIMITED are www.thamesvalleyelectrodieselreading.co.uk, and www.thames-valley-electro-diesel-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Thames Valley Electro Diesel Reading Limited is a Private Limited Company. The company registration number is 01393230. Thames Valley Electro Diesel Reading Limited has been working since 10 October 1978. The present status of the company is Active. The registered address of Thames Valley Electro Diesel Reading Limited is Unit 1 Hyperion Way Rose Kiln Lane Reading Rg2 0hg. . RAFFERTY, John is a Secretary of the company. KEMP, Philip is a Director of the company. RAFFERTY, John is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".

Current Directors

Secretary

RAFFERTY, John

Director

KEMP, Philip

76 years old

Director

RAFFERTY, John

82 years old

Persons With Significant Control

Mr John Rafferty

Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Kemp

Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES VALLEY ELECTRO - DIESEL (READING) LIMITED Events

04 Jan 2017

Total exemption small company accounts made up to 31 May 2016

15 Sep 2016

Confirmation statement made on 29 August 2016 with updates

29 Oct 2015

Satisfaction of charge 1 in full

21 Oct 2015

Total exemption small company accounts made up to 31 May 2015

24 Sep 2015

Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24

GBP 60,100

...

... and 62 more events

02 Dec 1988

Company name changed philjohn diesel injection servic es LIMITED\certificate issued on 05/12/88

01 Nov 1987

Accounts for a small company made up to 31 May 1987

01 Nov 1987

Return made up to 11/09/87; full list of members

26 Jan 1987

Accounts for a small company made up to 31 May 1986

26 Jan 1987

Return made up to 18/12/86; full list of members

THAMES VALLEY ELECTRO - DIESEL (READING) LIMITED Charges

28 April 2008

Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

28 February 1984

Single debenture
Delivered: 29 February 1984
Status: Satisfied on 29 October 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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