THAMESWEY MAINTENANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THAMESWEY MAINTENANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMESWEY MAINTENANCE SERVICES LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05637552. The accounts status is FULL and accounts are next due on 31/03/2024.
THAMESWEY MAINTENANCE SERVICES LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05637552. The accounts status is FULL and accounts are next due on 31/03/2024.
THAMESWEY MAINTENANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
THE ST BOTOLPH BUILDING 138
LONDON
EC3A 7AR
This Company Originates in : United Kingdom
Previous trading names include:
XERGI SERVICES LIMITED (until 11/01/2012)
XERGI SERVICES LIMITED (until 11/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GORDON TAYLOR | Oct 1960 | British | Director | 2023-07-05 | CURRENT |
MR KEVIN JOHN FOSTER | Dec 1965 | British | Director | 2022-09-15 UNTIL 2023-08-24 | RESIGNED |
MR FRANK ULRIK ROSAGER | Sep 1957 | Denmark | Director | 2005-12-01 UNTIL 2011-12-31 | RESIGNED |
MR TERRY PRICE | Apr 1954 | British | Director | 2022-02-10 UNTIL 2023-12-22 | RESIGNED |
MR RAYMOND NIGEL MORGAN | Feb 1953 | British | Director | 2005-12-29 UNTIL 2021-03-31 | RESIGNED |
MR GEOFFREY DAVID MCMANUS | Feb 1964 | British | Director | 2021-07-29 UNTIL 2022-05-20 | RESIGNED |
MR ERLAND LIND MORTENSEN | Sep 1958 | Danish | Director | 2006-09-01 UNTIL 2010-01-19 | RESIGNED |
MR ROBERT JOHN KINGSBURY | Jun 1936 | British | Director | 2011-12-31 UNTIL 2018-05-07 | RESIGNED |
DR BARRY MARTIN MAUNDERS | Jul 1956 | British | Director | 2011-12-31 UNTIL 2021-12-31 | RESIGNED |
MS DEBORAH HARLOW | Jun 1959 | British | Director | 2021-07-29 UNTIL 2022-07-14 | RESIGNED |
MR JORGEN DREJER JEPPESEN | Nov 1960 | Danish | Director | 2005-12-29 UNTIL 2011-12-31 | RESIGNED |
MR GIORGIO CARLO FRAMALICCO | Sep 1973 | British | Director | 2021-07-29 UNTIL 2022-07-14 | RESIGNED |
MR MARK ROLT | Oct 1970 | British | Director | 2011-12-31 UNTIL 2015-07-03 | RESIGNED |
JULIE ANNE FISHER | Nov 1968 | British | Director | 2022-09-15 UNTIL 2023-07-04 | RESIGNED |
MR PETER NIGEL BRYANT | Sep 1956 | British | Director | 2015-09-03 UNTIL 2021-06-30 | RESIGNED |
MR COLIN PETER BOYLES | Nov 1958 | British | Director | 2005-12-01 UNTIL 2011-12-31 | RESIGNED |
MR. JOERGEN BALLERMANN | Jun 1966 | Danish | Director | 2010-01-19 UNTIL 2011-12-31 | RESIGNED |
COUNCILLOR AYESHA AZAD | Apr 1972 | British | Director | 2018-07-24 UNTIL 2022-07-14 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2011-12-31 UNTIL 2024-01-24 | RESIGNED | ||
COMPSEC K&R LIMITED | Corporate Secretary | 2005-11-28 UNTIL 2011-12-22 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-11-28 UNTIL 2005-11-28 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-11-28 UNTIL 2005-11-28 | RESIGNED | ||
HELLE MOLLER JENSEN | Aug 1958 | Danish | Director | 2005-12-01 UNTIL 2006-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thameswey Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-29 | 31-03-2023 | 854,506 Cash 759,936 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-20 | 31-12-2021 | 828,300 Cash 760,919 equity |
Thameswey Maintenance Services Limited - Limited company accounts 20.1 | 2021-10-26 | 31-12-2020 | £744,281 Cash £768,988 equity |
Thameswey Maintenance Services Limited - Limited company accounts 20.1 | 2020-09-03 | 31-12-2019 | £536,005 Cash £717,318 equity |
Thameswey Maintenance Services Limited - Limited company accounts 18.2 | 2019-08-02 | 31-12-2018 | £318,624 Cash £650,042 equity |
Thameswey Maintenance Services Limited - Limited company accounts 18.2 | 2018-07-19 | 31-12-2017 | £705,940 Cash £608,387 equity |
Thameswey Maintenance Services Limited - Limited company accounts 16.3 | 2017-08-23 | 31-12-2016 | £182,440 Cash £544,907 equity |