THAMES PLANT LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS3 9LF

Company number 05635038
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 117 RICHMOND AVENUE, SHOEBURYNESS, ESSEX, SS3 9LF
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 thirty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of THAMES PLANT LIMITED are www.thamesplant.co.uk, and www.thames-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Thames Plant Limited is a Private Limited Company. The company registration number is 05635038. Thames Plant Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Thames Plant Limited is 117 Richmond Avenue Shoeburyness Essex Ss3 9lf. . ELLIOTT, Andrea is a Secretary of the company. ELLIOTT, Mark is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
ELLIOTT, Andrea
Appointed Date: 24 November 2005

Director
ELLIOTT, Mark
Appointed Date: 24 November 2005
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Mark Elliott
Notified on: 24 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THAMES PLANT LIMITED Events

27 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 30 November 2014
21 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 1

...
... and 20 more events
17 Feb 2006
New secretary appointed
17 Feb 2006
Registered office changed on 17/02/06 from: 47-49 green lane northwood middlesex HA6 3AE
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
24 Nov 2005
Incorporation