THAMES RICO SERVICE STATIONS LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
THAMES RICO SERVICE STATIONS LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Dissolved - no longer trading.
THAMES RICO SERVICE STATIONS LIMITED was incorporated 74 years ago on 14/01/1950 and has the registered number: 00477257. The accounts status is AUDIT EXEMPTION SUBSI.
THAMES RICO SERVICE STATIONS LIMITED was incorporated 74 years ago on 14/01/1950 and has the registered number: 00477257. The accounts status is AUDIT EXEMPTION SUBSI.
THAMES RICO SERVICE STATIONS LIMITED - ST ALBANS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
GLADSTONE PLACE
ST ALBANS
HERTFORDSHIRE
AL1 3UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY EDWARD DOUGLAS ALLAN | Jun 1966 | British | Director | 2008-10-29 | CURRENT |
MR WILLIAM BAHLSEN BANNISTER | Mar 1966 | British | Director | 2008-10-29 | CURRENT |
MR THOMAS MCKENZIE BIGGART | Aug 1966 | British | Director | 2008-10-29 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-06-16 | CURRENT | ||
MR FRANK PETER STAGEN | Oct 1934 | American | Director | RESIGNED | |
MR JOHN MICHAEL MAGUIRE | Aug 1951 | British | Secretary | 2002-01-15 UNTIL 2002-10-04 | RESIGNED |
PHILIP PAMELY | Feb 1957 | British | Secretary | 2002-10-04 UNTIL 2008-10-29 | RESIGNED |
MRS MAUREEN CATHERINE WRIGHT | Secretary | RESIGNED | |||
STEPHEN JOHN JONES | Nov 1956 | English | Secretary | 2000-11-14 UNTIL 2002-01-15 | RESIGNED |
MICHAEL JOHN SQUIRES | Jan 1948 | Secretary | 1997-08-28 UNTIL 2000-06-30 | RESIGNED | |
PETER HOOKHAM | Apr 1960 | British | Director | 2008-10-29 UNTIL 2013-03-15 | RESIGNED |
JOHN RICHARD HUNT | Oct 1953 | British | Secretary | 2000-06-30 UNTIL 2000-11-14 | RESIGNED |
CLIFFORD ARTHUR CHARLES HALL | Aug 1956 | British | Director | 1994-09-22 UNTIL 1997-08-28 | RESIGNED |
MR RONALD JOHN HAACKE | May 1946 | British | Director | 2003-02-13 UNTIL 2008-10-29 | RESIGNED |
MR STEVEN BERNARD GARRY | Sep 1961 | Irish | Director | 2008-10-29 UNTIL 2013-03-15 | RESIGNED |
JOHN RICHARD HUNT | Oct 1953 | British | Director | 1997-08-28 UNTIL 2001-11-01 | RESIGNED |
MR DAVID CHARLES PORT | May 1947 | British | Director | 2004-05-13 UNTIL 2008-10-29 | RESIGNED |
DOMINIC JAMES HAVILAND SLADE | Apr 1971 | British | Director | 1999-03-05 UNTIL 2001-10-31 | RESIGNED |
DAVID MICHAEL FRENCH | Jul 1939 | British | Director | RESIGNED | |
MR. DENNIS LAURENCE WOODS | May 1953 | English | Director | 2001-11-01 UNTIL 2008-10-29 | RESIGNED |
MR PETER JOHN HARVEY LOWE | Sep 1932 | British | Director | RESIGNED | |
MR GERALD PATON RISETT ESDALE | Oct 1929 | British | Director | RESIGNED | |
ROBERT BRUCE BARNES | Jul 1952 | British | Director | 1997-08-28 UNTIL 1999-03-05 | RESIGNED |
BARRIE PEARSON CRAIG | Aug 1947 | British | Director | 1995-05-09 UNTIL 1996-11-25 | RESIGNED |
ALLAN GEORGE DAWSON | Apr 1968 | British | Director | 2008-10-29 UNTIL 2013-03-15 | RESIGNED |
PROFESSOR PATRICIA JOYCE ESDALE | Jun 1930 | British | Director | 1992-10-01 UNTIL 1997-08-28 | RESIGNED |
MR ANGUS ALPIN FORSYTH | Dec 1965 | British | Director | 2008-10-29 UNTIL 2013-03-15 | RESIGNED |
MR IAN FALCONER | Aug 1957 | British | Director | 2001-11-07 UNTIL 2008-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leopard Pel Limited | 2016-04-06 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |