THAMES EQUIPMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QU

Company number 09251766
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 4 ST PETERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QU
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 092517660004, created on 21 June 2016. The most likely internet sites of THAMES EQUIPMENT LIMITED are www.thamesequipment.co.uk, and www.thames-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Thames Equipment Limited is a Private Limited Company. The company registration number is 09251766. Thames Equipment Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Thames Equipment Limited is 4 St Peters Road Maidenhead Berkshire Sl6 7qu. The company`s financial liabilities are £35.49k. It is £35.49k against last year. The cash in hand is £27.3k. It is £27.3k against last year. And the total assets are £100.84k, which is £100.84k against last year. BOOKER, Murray is a Director of the company. BOOKER, Murray is a Director of the company. Secretary BUNCE, Colin Mark has been resigned. Director STEEL, Angus Kennedy has been resigned. Director STEEL, Angus Kennedy has been resigned. The company operates in "Manufacture of plastic packing goods".


thames equipment Key Finiance

LIABILITIES £35.49k
CASH £27.3k
TOTAL ASSETS £100.84k
All Financial Figures

Current Directors

Director
BOOKER, Murray
Appointed Date: 30 October 2014
72 years old
Director
BOOKER, Murray
Appointed Date: 30 October 2014
72 years old

Resigned Directors

Secretary
BUNCE, Colin Mark
Resigned: 09 January 2015
Appointed Date: 12 November 2014
Director
STEEL, Angus Kennedy
Resigned: 20 February 2015
Appointed Date: 08 January 2015
61 years old
Director
STEEL, Angus Kennedy
Resigned: 30 October 2014
Appointed Date: 07 October 2014
61 years old

Persons With Significant Control

Mr Angus Kennedy Steel
Notified on: 7 October 2016
61 years old
Nature of control: Has significant influence or control
Mr Michael Anthony Riddex
Notified on: 7 October 2016
56 years old
Nature of control: Has significant influence or control

THAMES EQUIPMENT LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 October 2015
30 Jun 2016
Registration of charge 092517660004, created on 21 June 2016
16 Jun 2016
Registration of charge 092517660003, created on 13 June 2016
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 7 more events
12 Nov 2014
Appointment of Mr Colin Mark Bunce as a secretary on 12 November 2014
11 Nov 2014
Appointment of Mr Murray Booker as a director on 30 October 2014
05 Nov 2014
Termination of appointment of Angus Kennedy Steel as a director on 30 October 2014
05 Nov 2014
Appointment of Mr Murray Booker as a director on 30 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100

THAMES EQUIPMENT LIMITED Charges

21 June 2016
Charge code 0925 1766 0004
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Rma Events LTD
Description: Debenture containing a fixed charge and floating charge…
13 June 2016
Charge code 0925 1766 0003
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Pulse Cashflow Finance 2 LTD
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
27 October 2015
Charge code 0925 1766 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Pulse Cashflow Finance Limited
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…
20 January 2015
Charge code 0925 1766 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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