THAMESIDE BUILD LIMITED
BUCKINGHAMSHIRE DOWN TO EARTH ELECTRICAL CONTRACTORS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 05659699
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of THAMESIDE BUILD LIMITED are www.thamesidebuild.co.uk, and www.thameside-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Thameside Build Limited is a Private Limited Company. The company registration number is 05659699. Thameside Build Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Thameside Build Limited is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . GEAR, Katherine Jane is a Secretary of the company. GEAR, Daniel is a Director of the company. Secretary GRACE, Paul David Stanley has been resigned. Secretary STEVENS, Christopher has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director GRACE, Paul David Stanley has been resigned. Director STEVENS, Christopher has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GEAR, Katherine Jane
Appointed Date: 29 April 2016
Director
GEAR, Daniel
Appointed Date: 10 July 2008
52 years old

Resigned Directors

Secretary
GRACE, Paul David Stanley
Resigned: 24 December 2012
Appointed Date: 10 July 2008
Secretary
STEVENS, Christopher
Resigned: 10 July 2008
Appointed Date: 21 December 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
GRACE, Paul David Stanley
Resigned: 24 December 2012
Appointed Date: 21 December 2005
46 years old
Director
STEVENS, Christopher
Resigned: 10 July 2008
Appointed Date: 21 December 2005
45 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Daniel Gear
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THAMESIDE BUILD LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
10 May 2016
Secretary's details changed for Mrs Katie Jane Gear on 29 April 2016
...
... and 44 more events
23 Jan 2006
New secretary appointed;new director appointed
23 Jan 2006
New director appointed
23 Jan 2006
Secretary resigned
23 Jan 2006
Director resigned
21 Dec 2005
Incorporation

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