DOW THAMES LIMITED - BARRY
| Company Profile | Company Filings |
Overview
DOW THAMES LIMITED is a Private Limited Company from BARRY WALES and has the status: Dissolved - no longer trading.
DOW THAMES LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139048. The accounts status is FULL.
DOW THAMES LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139048. The accounts status is FULL.
DOW THAMES LIMITED - BARRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2014 |
Registered Office
DOW THAMES LIMITED
BARRY
VALE OF GLAMORGAN
CF63 2YL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CATHRINE ANNE JENKINS | Secretary | 2016-07-06 | CURRENT | ||
| MR JOHN EDWARD CASE | Feb 1976 | British | Director | 2019-04-01 | CURRENT |
| MR EDUARDO ANTONIO GADEA | Nov 1961 | Spanish | Director | 2018-04-30 | CURRENT |
| MR ANDREW MICHAEL JONES | Sep 1966 | British | Director | 2016-04-19 UNTIL 2019-04-01 | RESIGNED |
| MRS LOUISE CRACKNELL | Secretary | 2010-07-20 UNTIL 2013-11-11 | RESIGNED | ||
| MRS IONA LORRAINE DANCE | British | Secretary | 2001-03-23 UNTIL 2010-07-20 | RESIGNED | |
| EXCELLET INVESTMENTS LIMITED | Secretary | 2001-03-09 UNTIL 2001-03-23 | RESIGNED | ||
| MRS KIM LESLEY FOX | Secretary | 2013-11-11 UNTIL 2016-07-06 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-01-11 UNTIL 2001-03-09 | RESIGNED | ||
| KENNETH FITZPATRICK | Nov 1950 | American | Director | 2003-12-16 UNTIL 2005-07-20 | RESIGNED |
| MRS JOHANNA WEST | Jan 1971 | British | Director | 2012-12-17 UNTIL 2016-04-19 | RESIGNED |
| MR KEITH ALAN WIGGINS | Apr 1964 | British | Director | 2006-03-31 UNTIL 2012-12-17 | RESIGNED |
| JOACHIM THALACKER | Nov 1948 | German | Director | 2005-07-20 UNTIL 2006-03-31 | RESIGNED |
| PAMELA ROGERS BUTCHER | Sep 1957 | American | Director | 2004-07-07 UNTIL 2006-03-31 | RESIGNED |
| QUICKNESS LIMITED | Mar 1981 | Director | 2001-03-09 UNTIL 2001-03-23 | RESIGNED | |
| MR JONATHAN WILLIAM GOOD | Jul 1960 | Australian | Director | 2015-05-13 UNTIL 2018-04-30 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Director | 2001-03-09 UNTIL 2001-03-23 | RESIGNED | ||
| MR GEOFFREY COLIN FINKEMEYER | Feb 1951 | Australian | Director | 2001-03-23 UNTIL 2003-12-19 | RESIGNED |
| MR GEOFFREY COLIN FINKEMEYER | Feb 1951 | Australian | Director | 2006-03-31 UNTIL 2008-06-01 | RESIGNED |
| ALFONSO ESCUDERO | Dec 1955 | Spanish | Director | 2001-03-23 UNTIL 2003-02-03 | RESIGNED |
| MISS NICOLA JAYNE EPHGRAVE | May 1975 | British | Director | 2008-06-01 UNTIL 2015-05-13 | RESIGNED |
| MR GEOFFREY WILLIAM DANN | Apr 1947 | British | Director | 2001-03-23 UNTIL 2003-12-15 | RESIGNED |
| GEORGE BILTZ | Jun 1958 | American | Director | 2003-12-12 UNTIL 2004-07-07 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Director | 2001-01-11 UNTIL 2001-03-09 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-11 UNTIL 2001-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dow Chemical Company Limited | 2016-06-01 | Staines-Upon-Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |