A.G. THAMES HOLDINGS LIMITED - CRAYFORD
Company Profile | Company Filings |
Overview
A.G. THAMES HOLDINGS LIMITED is a Private Limited Company from CRAYFORD and has the status: Active.
A.G. THAMES HOLDINGS LIMITED was incorporated 53 years ago on 19/08/1970 and has the registered number: 00987311. The accounts status is FULL and accounts are next due on 30/06/2024.
A.G. THAMES HOLDINGS LIMITED was incorporated 53 years ago on 19/08/1970 and has the registered number: 00987311. The accounts status is FULL and accounts are next due on 30/06/2024.
A.G. THAMES HOLDINGS LIMITED - CRAYFORD
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THAMES HOUSE
CRAYFORD
KENT
DA1 4QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN STUART DECHAINE | Secretary | 2020-08-01 | CURRENT | ||
MRS GWENDOLYN ETHEL AICHEN | Mar 1927 | British | Director | CURRENT | |
MR LEON AICHEN | Apr 1941 | British | Director | CURRENT | |
MR DAVID ALEX AICHEN | Jul 1969 | British | Director | 2007-05-14 | CURRENT |
MR KEVIN STUART DECHAINE | Jul 1979 | British | Director | 2020-08-01 | CURRENT |
MR GRAHAM NEVILLE DOE | Dec 1971 | British | Director | 2020-08-07 | CURRENT |
MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 2007-05-14 UNTIL 2015-10-31 | RESIGNED |
VICTORIA HEATH | Secretary | 2011-11-14 UNTIL 2013-01-23 | RESIGNED | ||
MR ANTHONY JAMES GODDEN | Oct 1965 | British | Secretary | 2003-09-01 UNTIL 2011-11-14 | RESIGNED |
JOHN MICHAEL RUDD | British | Secretary | RESIGNED | ||
MR CHRISTOPHER OAKLEY | Secretary | 2013-01-23 UNTIL 2020-07-31 | RESIGNED | ||
ANTHONY DENIOL CHILDERS | Sep 1963 | Secretary | 1997-02-17 UNTIL 2000-05-01 | RESIGNED | |
QUENTIN OWEN MACPHERSON | Dec 1965 | New Zealand | Secretary | 2000-05-01 UNTIL 2003-09-01 | RESIGNED |
MR ANTHONY JAMES GODDEN | Oct 1965 | British | Director | 2007-07-17 UNTIL 2011-11-14 | RESIGNED |
MS LINDA GAIL GREGORY | Sep 1958 | British | Director | 2013-01-23 UNTIL 2017-10-31 | RESIGNED |
MR CHRISTOPHER RICHARD OAKLEY | Apr 1963 | British | Director | 2013-01-23 UNTIL 2020-07-31 | RESIGNED |
MR GARY RAYMOND LINSELL | Oct 1970 | British | Director | 2013-01-23 UNTIL 2019-12-31 | RESIGNED |
MR JOHN WALTER SUTCLIFFE | Jan 1950 | British | Director | 2013-01-23 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.G. Thames 2019 Limited | 2019-08-22 | Dartford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
A.G. Thames Investments Limited | 2019-08-21 - 2019-08-22 | Dartford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Leon Aichen | 2016-04-06 - 2019-08-21 | 4/1941 | Ownership of shares 75 to 100 percent |