THAMES RICO LIMITED - ST ALBANS


Company Profile Company Filings

Overview

THAMES RICO LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Dissolved - no longer trading.
THAMES RICO LIMITED was incorporated 52 years ago on 19/10/1971 and has the registered number: 01027878. The accounts status is AUDIT EXEMPTION SUBSI.

THAMES RICO LIMITED - ST ALBANS

This company is listed in the following categories:
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 THOMAS MCKENZIE BIGGART Aug 1966 British Director 2008-10-29 CURRENT
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
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-06-16 CURRENT
MR. DENNIS LAURENCE WOODS May 1953 English Director 2001-11-01 UNTIL 2008-10-29 RESIGNED
STEPHEN JOHN JONES Nov 1956 English Secretary 2000-11-14 UNTIL 2002-01-15 RESIGNED
PHILIP PAMELY Feb 1957 British Secretary 2002-10-04 UNTIL 2008-10-29 RESIGNED
MICHAEL JOHN SQUIRES Jan 1948 Secretary 1997-08-28 UNTIL 2000-06-30 RESIGNED
JOHN RICHARD HUNT Oct 1953 British Secretary 2000-06-30 UNTIL 2000-11-14 RESIGNED
MRS MAUREEN CATHERINE WRIGHT Secretary 1992-03-01 UNTIL 1997-08-28 RESIGNED
MR JOHN MICHAEL MAGUIRE Aug 1951 British Secretary 2002-01-15 UNTIL 2002-10-04 RESIGNED
PETER HOOKHAM Apr 1960 British Director 2008-10-29 UNTIL 2013-03-15 RESIGNED
JOHN RICHARD HUNT Oct 1953 British Director 1997-08-28 UNTIL 2001-11-01 RESIGNED
DAVID MICHAEL FRENCH Jul 1939 British Secretary RESIGNED
MR STEVEN BERNARD GARRY Sep 1961 Irish Director 2008-10-29 UNTIL 2013-03-15 RESIGNED
MR PETER JOHN HARVEY LOWE Sep 1932 British Director 1992-01-22 UNTIL 1997-08-28 RESIGNED
MR ANGUS ALPIN FORSYTH Dec 1965 British Director 2008-10-29 UNTIL 2013-03-15 RESIGNED
DOMINIC JAMES HAVILAND SLADE Apr 1971 British Director 1999-03-05 UNTIL 2001-10-31 RESIGNED
MR FRANK PETER STAGEN Oct 1934 American Director RESIGNED
ROBERT BRUCE BARNES Jul 1952 British Director 1997-08-28 UNTIL 1999-03-05 RESIGNED
ALLAN GEORGE DAWSON Apr 1968 British Director 2008-10-29 UNTIL 2013-03-15 RESIGNED
PROFESSOR PATRICIA JOYCE ESDALE Jun 1930 British Director 1993-06-16 UNTIL 1997-08-28 RESIGNED
MR GERALD PATON RISETT ESDALE Oct 1929 British Director 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

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - THAMES RICO LIMITED 2015-07-08 31-12-2014 £10,000 equity

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