Company number 00927033
Status Active
Incorporation Date 8 February 1968
Company Type Private Limited Company
Address 713 LONDON RD, WEST THURROCK, GRAYS, ESSEX, RM20 3HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THAMESIDE ELECTRICAL LIMITED are www.thamesideelectrical.co.uk, and www.thameside-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. The distance to to Bexleyheath Rail Station is 6.3 miles; to Gidea Park Rail Station is 8 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameside Electrical Limited is a Private Limited Company.
The company registration number is 00927033. Thameside Electrical Limited has been working since 08 February 1968.
The present status of the company is Active. The registered address of Thameside Electrical Limited is 713 London Rd West Thurrock Grays Essex Rm20 3hx. . WAKELING, Dennis Percy is a Secretary of the company. WAKELING, Barbara Mercy is a Director of the company. WAKELING, Dennis Percy is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Mr Dennis Percy Wakeling
Notified on: 20 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more
THAMESIDE ELECTRICAL LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
12 Feb 1988
Full accounts made up to 31 January 1986
14 May 1987
Return made up to 31/12/86; no change of members
26 Nov 1986
Full accounts made up to 31 January 1985
26 Nov 1986
Return made up to 31/12/85; full list of members
08 Feb 1968
Incorporation
6 December 2002
Debenture
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1985
Legal charge
Delivered: 20 June 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold the cottage, orsett house, orsett grays essex.
6 June 1985
Charge over all book debts
Delivered: 12 June 1985
Status: Satisfied
on 12 December 2006
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
18 March 1977
Floating charge
Delivered: 25 March 1977
Status: Satisfied
on 12 December 2006
Persons entitled: Midland Bank LTD
Description: Floating charge undertaking and all property present and…