THAMES VALLEY SPECIALIST PRODUCTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2DD

Company number 03694816
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address 75 TITHE BARN DRIVE, MAIDENHEAD, BERKSHIRE, SL6 2DD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THAMES VALLEY SPECIALIST PRODUCTS LIMITED are www.thamesvalleyspecialistproducts.co.uk, and www.thames-valley-specialist-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Thames Valley Specialist Products Limited is a Private Limited Company. The company registration number is 03694816. Thames Valley Specialist Products Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Thames Valley Specialist Products Limited is 75 Tithe Barn Drive Maidenhead Berkshire Sl6 2dd. The company`s financial liabilities are £173.61k. It is £10.94k against last year. The cash in hand is £145.48k. It is £54.06k against last year. And the total assets are £216.65k, which is £34.89k against last year. LODGE MOAL, Geraldine is a Secretary of the company. MOAL, Francois is a Director of the company. Secretary ANDERSON, Ian Stephen has been resigned. Secretary DESAI, Ashok Kumar has been resigned. Secretary EASTMOND, Nuala Therese has been resigned. Secretary MOAL, Francois has been resigned. Secretary MOAL, Iain Herve has been resigned. Director EASTMOND, Stephen Reginald has been resigned. Director TROGNON, Andre has been resigned. The company operates in "Wholesale of chemical products".


thames valley specialist products Key Finiance

LIABILITIES £173.61k
+6%
CASH £145.48k
+59%
TOTAL ASSETS £216.65k
+19%
All Financial Figures

Current Directors

Secretary
LODGE MOAL, Geraldine
Appointed Date: 01 January 2007
Director
MOAL, Francois
Appointed Date: 13 January 1999
72 years old

Resigned Directors

Secretary
ANDERSON, Ian Stephen
Resigned: 01 January 2007
Appointed Date: 20 January 2005
Secretary
DESAI, Ashok Kumar
Resigned: 20 January 2005
Appointed Date: 26 February 2001
Secretary
EASTMOND, Nuala Therese
Resigned: 13 January 1999
Appointed Date: 13 January 1999
Secretary
MOAL, Francois
Resigned: 26 February 2001
Appointed Date: 13 January 1999
Secretary
MOAL, Iain Herve
Resigned: 20 April 2007
Appointed Date: 01 January 2007
Director
EASTMOND, Stephen Reginald
Resigned: 13 January 1999
Appointed Date: 13 January 1999
76 years old
Director
TROGNON, Andre
Resigned: 26 February 2001
Appointed Date: 13 January 1999
86 years old

Persons With Significant Control

Mr Francois Moal
Notified on: 8 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY SPECIALIST PRODUCTS LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Compulsory strike-off action has been discontinued
29 Apr 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
28 Jan 1999
New secretary appointed;new director appointed
28 Jan 1999
New director appointed
20 Jan 1999
Director resigned
20 Jan 1999
Secretary resigned
13 Jan 1999
Incorporation

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