THAMES GATEWAY MANUFACTURING CENTRE LIMITED
HAINAULT ONLYCHECK LIMITED

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Company number 03869793
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address UNIT 5 HAINAULT BUSINESS PARK, FOREST ROAD, HAINAULT, ESSEX, IG6 3JP
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 47,500 . The most likely internet sites of THAMES GATEWAY MANUFACTURING CENTRE LIMITED are www.thamesgatewaymanufacturingcentre.co.uk, and www.thames-gateway-manufacturing-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Thames Gateway Manufacturing Centre Limited is a Private Limited Company. The company registration number is 03869793. Thames Gateway Manufacturing Centre Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Thames Gateway Manufacturing Centre Limited is Unit 5 Hainault Business Park Forest Road Hainault Essex Ig6 3jp. . MANN, Raymond Francis is a Secretary of the company. MANN, Raymond Francis is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary REEVE HEPBURN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAMLEY, Martin Frederick has been resigned. Director CLARK, Anthony Donald has been resigned. Director FLEWERS, Nigel Robert has been resigned. Director HALL, David Jameson, Dr has been resigned. Director SLATER, Daniel Alexander has been resigned. Director WILLETTS, David Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
MANN, Raymond Francis
Appointed Date: 01 August 2002
Director
MANN, Raymond Francis
Appointed Date: 06 October 2000
74 years old
Director
WILSON, Stephen David
Appointed Date: 01 August 2002
60 years old

Resigned Directors

Secretary
REEVE HEPBURN LIMITED
Resigned: 31 July 2002
Appointed Date: 10 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1999
Appointed Date: 02 November 1999
Director
BRAMLEY, Martin Frederick
Resigned: 16 July 2001
Appointed Date: 10 November 1999
77 years old
Director
CLARK, Anthony Donald
Resigned: 30 April 2014
Appointed Date: 01 August 2002
74 years old
Director
FLEWERS, Nigel Robert
Resigned: 30 April 2014
Appointed Date: 01 August 2002
62 years old
Director
HALL, David Jameson, Dr
Resigned: 31 July 2002
Appointed Date: 10 November 1999
65 years old
Director
SLATER, Daniel Alexander
Resigned: 31 July 2002
Appointed Date: 17 January 2001
60 years old
Director
WILLETTS, David Robert
Resigned: 31 July 2002
Appointed Date: 10 November 1999
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Raymond Frances Mann
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES GATEWAY MANUFACTURING CENTRE LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 47,500
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 47,500
...
... and 73 more events
19 Nov 1999
New secretary appointed
19 Nov 1999
New director appointed
19 Nov 1999
New director appointed
16 Nov 1999
Company name changed onlycheck LIMITED\certificate issued on 17/11/99
02 Nov 1999
Incorporation

THAMES GATEWAY MANUFACTURING CENTRE LIMITED Charges

11 September 2000
Mortgage debenture
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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