THAMES MATERIALS HOLDINGS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 08626874
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXON, RG9 4QG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of THAMES MATERIALS HOLDINGS LIMITED are www.thamesmaterialsholdings.co.uk, and www.thames-materials-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Thames Materials Holdings Limited is a Private Limited Company. The company registration number is 08626874. Thames Materials Holdings Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Thames Materials Holdings Limited is The Coach House Greys Green Business Centre Henley On Thames Oxon Rg9 4qg. . CLARKE, Martin Owen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
CLARKE, Martin Owen
Appointed Date: 26 July 2013
63 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 July 2013
Appointed Date: 26 July 2013
94 years old

Persons With Significant Control

Mr Martin Owen Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THAMES MATERIALS HOLDINGS LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Apr 2016
Group of companies' accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

08 Jan 2015
Registration of charge 086268740001, created on 8 January 2015
18 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 0 more events
10 Oct 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1

02 Aug 2013
Current accounting period extended from 31 July 2014 to 31 October 2014
02 Aug 2013
Appointment of Mr Martin Clarke as a director
01 Aug 2013
Termination of appointment of Barbara Kahan as a director
26 Jul 2013
Incorporation
Statement of capital on 2013-07-26
  • GBP 1

THAMES MATERIALS HOLDINGS LIMITED Charges

8 January 2015
Charge code 0862 6874 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…