THAMES BLUE LTD
READING V P KINGSTON LTD ADRIAN ALDEN-SMITH (KINGSTON) LIMITED

Hellopages » Berkshire » Wokingham » RG10 9NS

Company number 04297088
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address C/O EVOLVE PORTRAITS, 11 STATION ROAD, TWYFORD, READING, RG10 9NS
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,000 . The most likely internet sites of THAMES BLUE LTD are www.thamesblue.co.uk, and www.thames-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Maidenhead Rail Station is 6.8 miles; to Furze Platt Rail Station is 7.1 miles; to Blackwater Rail Station is 10.7 miles; to Camberley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Blue Ltd is a Private Limited Company. The company registration number is 04297088. Thames Blue Ltd has been working since 02 October 2001. The present status of the company is Active. The registered address of Thames Blue Ltd is C O Evolve Portraits 11 Station Road Twyford Reading Rg10 9ns. . ALDEN SMITH, Adrian Nicholas is a Director of the company. Secretary CDL SERVICES LIMITED has been resigned. Secretary MARTIN, Judith Elizabeth has been resigned. Director CDL ASSOCIATES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
ALDEN SMITH, Adrian Nicholas
Appointed Date: 04 October 2001
70 years old

Resigned Directors

Secretary
CDL SERVICES LIMITED
Resigned: 04 October 2001
Appointed Date: 02 October 2001
Secretary
MARTIN, Judith Elizabeth
Resigned: 28 October 2009
Appointed Date: 04 October 2001
Director
CDL ASSOCIATES LIMITED
Resigned: 04 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Adrian Nicholas Alden-Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THAMES BLUE LTD Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
...
... and 42 more events
18 Oct 2001
New director appointed
18 Oct 2001
Registered office changed on 18/10/01 from: hazelmere 8 toogood close warfield bracknell berkshire RG42 6AF
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
02 Oct 2001
Incorporation

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