THAMES FLEET PURCHASING LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4XE

Company number 03505577
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 242-242A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mrs. Stephanie Lynn Mudge as a director on 31 July 2016. The most likely internet sites of THAMES FLEET PURCHASING LIMITED are www.thamesfleetpurchasing.co.uk, and www.thames-fleet-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Thames Fleet Purchasing Limited is a Private Limited Company. The company registration number is 03505577. Thames Fleet Purchasing Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Thames Fleet Purchasing Limited is 242 242a Farnham Road Slough Berkshire Sl1 4xe. . MUDGE, Stephanie Lynn is a Secretary of the company. MUDGE, Andrew Paul is a Director of the company. MUDGE, Stephanie Lynn is a Director of the company. Secretary MUDGE, Andrew Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MUDGE, Stephanie Lynn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUDGE, Stephanie Lynn
Appointed Date: 06 April 2006
Director
MUDGE, Andrew Paul
Appointed Date: 06 April 2006
60 years old
Director
MUDGE, Stephanie Lynn
Appointed Date: 31 July 2016
57 years old

Resigned Directors

Secretary
MUDGE, Andrew Paul
Resigned: 06 April 2006
Appointed Date: 05 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
MUDGE, Stephanie Lynn
Resigned: 06 April 2006
Appointed Date: 05 February 1998
57 years old

Persons With Significant Control

Mr. Andrew Paul Mudge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Stephanie Lynn Mudge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES FLEET PURCHASING LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Appointment of Mrs. Stephanie Lynn Mudge as a director on 31 July 2016
13 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
07 Mar 2000
Return made up to 05/02/00; full list of members
18 Mar 1999
Return made up to 05/02/99; full list of members
23 Oct 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

THAMES FLEET PURCHASING LIMITED Charges

8 July 2010
Deposit agreement
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Mishan (Residential) Limited
Description: £3,125.00.
21 August 2008
Deposit agreement
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Mishan (Residential) Limited
Description: £2,125.00.
8 October 1998
Debenture
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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