THE THAMES COFFEE COMPANY LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 6HB

Company number 05342778
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 26 QUEENSWAY, SUNBURY ON THAMES, MIDDLESEX, TW16 6HB
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with no updates; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE THAMES COFFEE COMPANY LIMITED are www.thethamescoffeecompany.co.uk, and www.the-thames-coffee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Fulwell Rail Station is 3.1 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 5.8 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Thames Coffee Company Limited is a Private Limited Company. The company registration number is 05342778. The Thames Coffee Company Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of The Thames Coffee Company Limited is 26 Queensway Sunbury On Thames Middlesex Tw16 6hb. . RIGBY, Rosemarie is a Secretary of the company. RIGBY, Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
RIGBY, Rosemarie
Appointed Date: 27 January 2005
Director
RIGBY, Michael
Appointed Date: 27 January 2005
78 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr Michael Rigby
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemarie Rigby
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THAMES COFFEE COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with no updates
14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
04 Feb 2005
Registered office changed on 04/02/05 from: stilwell gray 14-30 city business cent hyde street winchester hampshire SO23 7TA
31 Jan 2005
Registered office changed on 31/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jan 2005
Director resigned
31 Jan 2005
Secretary resigned
26 Jan 2005
Incorporation

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