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THAMESWEY CENTRAL MILTON KEYNES LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 05277300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- GRIMSHARE, Paul John
- FISHER, Julie Anne
- FOSTER, Kevin John
- PRICE, Terry
- WALTHER, Adam Karl
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-03
- Age Of Company 2004-11-03 19 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Thameswey Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THAMESWEY EXERGI LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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THAMESWEY CENTRAL MILTON KEYNES LIMITED Company Description
- THAMESWEY CENTRAL MILTON KEYNES LIMITED is a ltd registered in United Kingdom with the Company reg no 05277300. Its current trading status is "live". It was registered 2004-11-03. It was previously called THAMESWEY EXERGI LIMITED. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at The St Botolph Building 138 .
Get THAMESWEY CENTRAL MILTON KEYNES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thameswey Central Milton Keynes Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 2004-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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accounts-with-accounts-type-full (2022-11-02) - AA
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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accounts-with-accounts-type-full (2021-10-25) - AA
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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resolution (2017-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-no-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-20) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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change-person-director-company-with-change-date (2013-05-22) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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resolution (2011-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-full (2011-07-19) - AA
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appoint-person-director-company-with-name (2011-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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statement-of-companys-objects (2011-03-16) - CC04
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-25) - AP01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-02-26) - 288a
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legacy (2009-01-15) - 363a
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-06-05) - 287
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legacy (2008-06-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 288c
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legacy (2007-02-21) - 288b
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legacy (2007-03-06) - 325
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legacy (2007-03-06) - 353
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-01-09) - 288a
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legacy (2006-01-09) - 287
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legacy (2006-01-19) - 123
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legacy (2006-01-06) - 288b
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legacy (2006-01-06) - 287
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legacy (2006-04-10) - 88(2)R
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-04-07) - 395
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-01-16) - 225
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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certificate-change-of-name-company (2005-12-21) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-11-03) - NEWINC
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certificate-change-of-name-company (2004-11-29) - CERTNM
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resolution (2004-12-09) - RESOLUTIONS
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memorandum-articles (2004-12-06) - MEM/ARTS
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certificate-change-of-name-company (2004-12-13) - CERTNM
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certificate-change-of-name-company (2004-11-30) - CERTNM
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memorandum-articles (2004-12-16) - MEM/ARTS