THAMES ENGINEERING & MAINTENANCE SERVICES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E9 5EN

Company number 05979298
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address UNIT 1, 29 WHITE POST LANE, BOW, LONDON, E9 5EN
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products, 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 120 . The most likely internet sites of THAMES ENGINEERING & MAINTENANCE SERVICES LTD are www.thamesengineeringmaintenanceservices.co.uk, and www.thames-engineering-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Engineering Maintenance Services Ltd is a Private Limited Company. The company registration number is 05979298. Thames Engineering Maintenance Services Ltd has been working since 26 October 2006. The present status of the company is Active. The registered address of Thames Engineering Maintenance Services Ltd is Unit 1 29 White Post Lane Bow London E9 5en. . SMITH, John Edward is a Secretary of the company. ROAST, Thomas Stephen is a Director of the company. SMITH, John Edward is a Director of the company. Secretary ROAST, Ronald George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEWITSON, Raymond Frederick has been resigned. Director ROAST, Ronald George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of fabricated metal products".


Current Directors

Secretary
SMITH, John Edward
Appointed Date: 01 April 2015
Director
ROAST, Thomas Stephen
Appointed Date: 01 April 2015
45 years old
Director
SMITH, John Edward
Appointed Date: 02 November 2006
76 years old

Resigned Directors

Secretary
ROAST, Ronald George
Resigned: 07 November 2014
Appointed Date: 02 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2006
Appointed Date: 26 October 2006
Director
HEWITSON, Raymond Frederick
Resigned: 31 March 2014
Appointed Date: 02 November 2006
79 years old
Director
ROAST, Ronald George
Resigned: 07 November 2014
Appointed Date: 02 November 2006
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Mr John Edward Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Stephen Roast
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES ENGINEERING & MAINTENANCE SERVICES LTD Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 120
...
... and 34 more events
23 Nov 2006
New director appointed
23 Nov 2006
Accounting reference date shortened from 31/10/07 to 31/03/07
27 Oct 2006
Secretary resigned
27 Oct 2006
Director resigned
26 Oct 2006
Incorporation

THAMES ENGINEERING & MAINTENANCE SERVICES LTD Charges

22 October 2007
Debenture
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THAMES ELECTRICITY LIMITED THAMES ENERGY LIMITED THAMES ENGINEERING & PRODUCTION LTD THAMES ENGINEERING LIMITED THAMES ENGINEERING SERVICES LIMITED THAMES ENTERPRISE (UK) LIMITED THAMES ENTERPRISE PARK LAND LIMITED