THAMES DUCTING LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP12 3DS

Company number 00955455
Status Active
Incorporation Date 3 June 1969
Company Type Private Limited Company
Address HARREM HOUSE OGILVIE ROAD, HIGH WYCOMBE, BUCKS, HP12 3DS, HP12 3DS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THAMES DUCTING LIMITED are www.thamesducting.co.uk, and www.thames-ducting.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-six years and eight months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Ducting Limited is a Private Limited Company. The company registration number is 00955455. Thames Ducting Limited has been working since 03 June 1969. The present status of the company is Active. The registered address of Thames Ducting Limited is Harrem House Ogilvie Road High Wycombe Bucks Hp12 3ds Hp12 3ds. The company`s financial liabilities are £28.27k. It is £-2.67k against last year. The cash in hand is £0.16k. It is £-26.02k against last year. And the total assets are £315.92k, which is £-6.55k against last year. JOHNSON, Kirstine Liza is a Secretary of the company. REMSBURY, Paul Henry Charles is a Director of the company. REMSBURY, Stephen Paul is a Director of the company. SMITH, David William is a Director of the company. Secretary REMSBURY, Elizabeth Anne has been resigned. Secretary REMSBURY, Stephen Paul has been resigned. Secretary WILLIAMS, Caroline Maria has been resigned. Director KNIGHT, Edgar Adrian has been resigned. Director KNOWLER, Steven Gerald has been resigned. Director MOSS, Dennis has been resigned. Director REMSBURY, Elizabeth Anne has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


thames ducting Key Finiance

LIABILITIES £28.27k
-9%
CASH £0.16k
-100%
TOTAL ASSETS £315.92k
-3%
All Financial Figures

Current Directors

Secretary
JOHNSON, Kirstine Liza
Appointed Date: 01 December 2014
Director
REMSBURY, Paul Henry Charles

94 years old
Director
REMSBURY, Stephen Paul

61 years old
Director
SMITH, David William
Appointed Date: 01 June 2002
61 years old

Resigned Directors

Secretary
REMSBURY, Elizabeth Anne
Resigned: 03 March 2007
Secretary
REMSBURY, Stephen Paul
Resigned: 01 December 2014
Appointed Date: 01 December 2010
Secretary
WILLIAMS, Caroline Maria
Resigned: 30 November 2010
Appointed Date: 26 March 2007
Director
KNIGHT, Edgar Adrian
Resigned: 17 March 1995
Appointed Date: 01 October 1994
63 years old
Director
KNOWLER, Steven Gerald
Resigned: 29 April 2005
Appointed Date: 01 June 2002
55 years old
Director
MOSS, Dennis
Resigned: 07 February 1994
86 years old
Director
REMSBURY, Elizabeth Anne
Resigned: 03 March 2007
Appointed Date: 01 October 1994
88 years old

Persons With Significant Control

Mr Paul Henry Charles Remsbury
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

THAMES DUCTING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 1 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 998
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 84 more events
14 Jan 1988
Accounts for a small company made up to 31 March 1987
14 Jan 1988
Return made up to 02/11/87; full list of members
17 Oct 1986
Secretary resigned;new secretary appointed
21 Jul 1986
Accounts for a small company made up to 31 March 1986
21 Jul 1986
Return made up to 24/06/86; full list of members

THAMES DUCTING LIMITED Charges

4 January 1996
Single debenture
Delivered: 13 January 1996
Status: Satisfied on 25 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1983
Charge
Delivered: 20 July 1983
Status: Satisfied on 3 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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