Company number 03168300
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2,000
. The most likely internet sites of THAMES VALLEY MARKETING SERVICES LIMITED are www.thamesvalleymarketingservices.co.uk, and www.thames-valley-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Thames Valley Marketing Services Limited is a Private Limited Company.
The company registration number is 03168300. Thames Valley Marketing Services Limited has been working since 06 March 1996.
The present status of the company is Active. The registered address of Thames Valley Marketing Services Limited is Victoria House 26 Queen Victoria Street Reading Berkshire Rg1 1tg. . ROLLS, Moya Sally is a Secretary of the company. ROLLS, Moya Sally is a Director of the company. ROLLS, Stephen Allan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RAISON, Maureen has been resigned. Director RAISON, Percy George has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 March 1996
Appointed Date: 06 March 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 March 1996
Appointed Date: 06 March 1996
Persons With Significant Control
Mrs Moya Sally Rolls
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Allan Rolls
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAMES VALLEY MARKETING SERVICES LIMITED Events
31 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 52 more events
14 Mar 1997
Return made up to 06/03/97; full list of members
13 Mar 1996
Director resigned;new director appointed
13 Mar 1996
Secretary resigned;new secretary appointed
13 Mar 1996
Registered office changed on 13/03/96 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
06 Mar 1996
Incorporation