THAMES INTERNATIONAL ENTERPRISE LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
THAMES INTERNATIONAL ENTERPRISE LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
THAMES INTERNATIONAL ENTERPRISE LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05665049. The accounts status is FULL and accounts are next due on 30/09/2024.
THAMES INTERNATIONAL ENTERPRISE LIMITED was incorporated 18 years ago on 03/01/2006 and has the registered number: 05665049. The accounts status is FULL and accounts are next due on 30/09/2024.
THAMES INTERNATIONAL ENTERPRISE LIMITED - SUTTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATHALIE V. J. G. LOUYS | Nov 1963 | Belgian | Director | 2012-06-18 | CURRENT |
| PETER SYDNEY GRAY | May 1952 | British | Director | 2007-09-27 | CURRENT |
| MR MARK FOLEY | Apr 1973 | British | Director | 2022-01-01 | CURRENT |
| KATRINA JENNIFER CARTER | Secretary | 2016-05-17 | CURRENT | ||
| SIMON PAUL CROWE | Corporate Director | 2009-10-30 UNTIL 2009-10-30 | RESIGNED | ||
| SUBSEA 7 M.S. LIMITED | Corporate Secretary | 2006-01-20 UNTIL 2018-06-08 | RESIGNED | ||
| MR RICARDO HORACIO ROSA | Jun 1956 | British | Director | 2012-08-03 UNTIL 2021-12-31 | RESIGNED |
| JOHAN RASMUSSEN | Feb 1956 | Norwegian | Director | 2006-01-20 UNTIL 2011-01-11 | RESIGNED |
| MR MARK ALFRED PREECE | Mar 1958 | British | Director | 2009-07-06 UNTIL 2010-05-24 | RESIGNED |
| MR GRAEME SCOTT MURRAY | Sep 1968 | British | Director | 2011-01-13 UNTIL 2012-03-30 | RESIGNED |
| MR STUART ROBERT JACKSON | Feb 1960 | British | Director | 2006-01-20 UNTIL 2009-08-10 | RESIGNED |
| MR SIMON PAUL CROWE | May 1967 | British | Director | 2009-10-30 UNTIL 2012-08-01 | RESIGNED |
| DOMINIQUE BOREN | Oct 1964 | French | Director | 2006-01-03 UNTIL 2006-01-20 | RESIGNED |
| LUDOVICA JOHANNA HUBERTINA SMEETS | Sep 1965 | Dutch | Secretary | 2008-05-09 UNTIL 2013-09-01 | RESIGNED |
| PAUL EDWARD THOMAS HENTY | Apr 1976 | Secretary | 2006-01-03 UNTIL 2006-03-21 | RESIGNED | |
| SHELLEY DAWN IRWIN | Secretary | 2013-09-01 UNTIL 2016-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Subsea 7 (Uk Service Company) Limited | 2017-09-30 | Westhill Aberdeenshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
| Subsea 7 M.S. Limited | 2016-04-06 - 2017-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |