THAMES WATER PRODUCTS SGE LTD.
READING SAURUS GENERAL ENGINEERS LIMITED

Hellopages » Berkshire » Reading » RG1 8DB

Company number 01147810
Status Active
Incorporation Date 27 November 1973
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 ; Termination of appointment of William Nathan Blackburn as a director on 6 April 2016. The most likely internet sites of THAMES WATER PRODUCTS SGE LTD. are www.thameswaterproductssge.co.uk, and www.thames-water-products-sge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Thames Water Products Sge Ltd is a Private Limited Company. The company registration number is 01147810. Thames Water Products Sge Ltd has been working since 27 November 1973. The present status of the company is Active. The registered address of Thames Water Products Sge Ltd is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . THAMES WATER NOMINEES LIMITED is a Secretary of the company. HUGHES, David Jonathan is a Director of the company. THAMES WATER NOMINEES LIMITED is a Director of the company. Secretary BEESON, Peter Geoffrey has been resigned. Secretary MAGUIRE, Alan has been resigned. Secretary RICKHUSS, Kenneth William has been resigned. Secretary SKELTON, Steven Donald has been resigned. Director BESSON, Peter Geoffrey has been resigned. Director BLACKBURN, William Nathan has been resigned. Director BRADBURY, John Albert has been resigned. Director BYRNE, Simon Harvey has been resigned. Director CATLING, John Robert has been resigned. Director CHANT, Guy Arthur has been resigned. Director CRANSTOUN, Shiona Helen has been resigned. Director EDWARDS, Graham Winston has been resigned. Director FENLON, Thomas James has been resigned. Director GODFREY, Geoffrey Charles has been resigned. Director HAMILTON, Iain Alexander has been resigned. Director HARDING, Peter Richard has been resigned. Director MAGUIRE, Alan has been resigned. Director MALLETT, Graham Neil has been resigned. Director MOORE, John Edward has been resigned. Director PATERSON, Nigel John has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director RICKHUSS, Kenneth William has been resigned. Director SKELTON, Steven Donald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010
Director
HUGHES, David Jonathan
Appointed Date: 06 April 2016
58 years old
Director
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010

Resigned Directors

Secretary
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 15 July 2003
Secretary
MAGUIRE, Alan
Resigned: 10 August 2001
Appointed Date: 22 June 1998
Secretary
RICKHUSS, Kenneth William
Resigned: 22 June 1998
Secretary
SKELTON, Steven Donald
Resigned: 15 July 2003
Appointed Date: 17 May 2002
Director
BESSON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 24 October 2008
68 years old
Director
BLACKBURN, William Nathan
Resigned: 06 April 2016
Appointed Date: 17 September 2009
54 years old
Director
BRADBURY, John Albert
Resigned: 03 October 1994
81 years old
Director
BYRNE, Simon Harvey
Resigned: 30 May 2008
Appointed Date: 23 January 2008
62 years old
Director
CATLING, John Robert
Resigned: 01 July 2002
Appointed Date: 26 July 2001
74 years old
Director
CHANT, Guy Arthur
Resigned: 01 January 2000
Appointed Date: 22 June 1998
71 years old
Director
CRANSTOUN, Shiona Helen
Resigned: 02 October 2008
Appointed Date: 30 May 2008
61 years old
Director
EDWARDS, Graham Winston
Resigned: 01 May 2003
Appointed Date: 28 June 2002
71 years old
Director
FENLON, Thomas James
Resigned: 19 June 1998
Appointed Date: 21 October 1997
81 years old
Director
GODFREY, Geoffrey Charles
Resigned: 22 June 1998
Appointed Date: 03 October 1994
73 years old
Director
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 18 October 2007
52 years old
Director
HARDING, Peter Richard
Resigned: 18 October 2007
Appointed Date: 05 January 2004
66 years old
Director
MAGUIRE, Alan
Resigned: 10 August 2001
Appointed Date: 01 January 2000
77 years old
Director
MALLETT, Graham Neil
Resigned: 24 March 2005
Appointed Date: 01 May 2003
65 years old
Director
MOORE, John Edward
Resigned: 22 June 1998
87 years old
Director
PATERSON, Nigel John
Resigned: 23 January 2008
Appointed Date: 24 March 2005
67 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 28 July 2003
Appointed Date: 10 August 2001
67 years old
Director
RICKHUSS, Kenneth William
Resigned: 22 June 1998
94 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 22 June 1998
72 years old

THAMES WATER PRODUCTS SGE LTD. Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
18 Apr 2016
Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
18 Apr 2016
Appointment of Mr David Jonathan Hughes as a director
18 Apr 2016
Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
...
... and 128 more events
30 Jan 1987
New director appointed
29 Jan 1987
Accounts for a small company made up to 31 March 1986
10 Nov 1986
Director resigned
21 Dec 1973
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1973
Incorporation

THAMES WATER PRODUCTS SGE LTD. Charges

31 March 1987
Debenture
Delivered: 2 April 1987
Status: Satisfied on 27 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1981
Charge
Delivered: 19 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts with a…

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