THAMES RAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6TB

Company number 06362573
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 85 BELL STREET, LONDON, NW1 6TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THAMES RAIL LIMITED are www.thamesrail.co.uk, and www.thames-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Thames Rail Limited is a Private Limited Company. The company registration number is 06362573. Thames Rail Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Thames Rail Limited is 85 Bell Street London Nw1 6tb. . JUDGE, Jacqueline is a Secretary of the company. JUDGE, Kevin is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JUDGE, Jacqueline
Appointed Date: 05 September 2007
Director
JUDGE, Kevin
Appointed Date: 05 September 2007
54 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 September 2007
Appointed Date: 05 September 2007
Director
ABERGAN REED LIMITED
Resigned: 06 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Kevin Judge
Notified on: 13 October 2016
54 years old
Nature of control: Has significant influence or control

THAMES RAIL LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 101
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
24 Sep 2007
New secretary appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
12 Sep 2007
Registered office changed on 12/09/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
05 Sep 2007
Incorporation

THAMES RAIL LIMITED Charges

30 November 2007
All assets debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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