THAMES ETHANOL LTD
LONDON CALIPSO LTD WBS MANEGEMENT LTD

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Company number 07040890
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 EUR 100 . The most likely internet sites of THAMES ETHANOL LTD are www.thamesethanol.co.uk, and www.thames-ethanol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Ethanol Ltd is a Private Limited Company. The company registration number is 07040890. Thames Ethanol Ltd has been working since 14 October 2009. The present status of the company is Active. The registered address of Thames Ethanol Ltd is Carlyle House 235 237 Vauxhall Bridge Road Lower Ground Floor London England Sw1v 1ej. . AMEDIA LTD is a Secretary of the company. JACQUIER, Fabrice is a Director of the company. Director GBOLADE, Olatokunbo Oluwayomi has been resigned. Director ITALIA, Franck has been resigned. Director JACQUIER, Fabrice has been resigned. Director MAMMAR EL HADJ, Abdelkader has been resigned. Director EDWARD WITHERSPOON LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


thames ethanol Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AMEDIA LTD
Appointed Date: 14 October 2009
Director
JACQUIER, Fabrice
Appointed Date: 06 May 2014
53 years old

Resigned Directors

Director
GBOLADE, Olatokunbo Oluwayomi
Resigned: 29 April 2010
Appointed Date: 28 April 2010
64 years old
Director
ITALIA, Franck
Resigned: 04 February 2010
Appointed Date: 14 October 2009
56 years old
Director
JACQUIER, Fabrice
Resigned: 18 November 2013
Appointed Date: 23 November 2012
53 years old
Director
MAMMAR EL HADJ, Abdelkader
Resigned: 07 May 2014
Appointed Date: 18 November 2013
69 years old
Director
EDWARD WITHERSPOON LTD
Resigned: 23 November 2012
Appointed Date: 04 February 2010

Persons With Significant Control

Mister Herve Mareste
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THAMES ETHANOL LTD Events

31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • EUR 100
05 Aug 2015
Accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
...
... and 18 more events
25 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
29 Apr 2010
Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director
05 Feb 2010
Appointment of Edward Witherspoon Ltd as a director
04 Feb 2010
Termination of appointment of Franck Italia as a director
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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