SOUTH THAMES MOTORS LTD
SURREY

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Company number 04608642
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 17 AMBREY WAY, WALLINGTON, SURREY, SM6 9NE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of SOUTH THAMES MOTORS LTD are www.souththamesmotors.co.uk, and www.south-thames-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. South Thames Motors Ltd is a Private Limited Company. The company registration number is 04608642. South Thames Motors Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of South Thames Motors Ltd is 17 Ambrey Way Wallington Surrey Sm6 9ne. . AU YEUNG, Siu Ha is a Secretary of the company. AU YEUNG, Sek Yuen is a Director of the company. Secretary AU YEUNG, Ha Nu has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AU YEUNG, Daniel has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
AU YEUNG, Siu Ha
Appointed Date: 04 December 2002
Director
AU YEUNG, Sek Yuen
Appointed Date: 04 December 2002
72 years old

Resigned Directors

Secretary
AU YEUNG, Ha Nu
Resigned: 09 April 2003
Appointed Date: 04 December 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 04 December 2002
Director
AU YEUNG, Daniel
Resigned: 09 April 2003
Appointed Date: 04 December 2002
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 April 2003
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Sek Yuen Au-Yeung
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH THAMES MOTORS LTD Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
...
... and 34 more events
04 Feb 2003
New director appointed
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
18 Dec 2002
Accounting reference date extended from 31/12/03 to 31/03/04
04 Dec 2002
Incorporation

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