• UK
  • THALIA MK ODC LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

Company Information

Company registration number
08538422
Company Status
LIVE
Country
United Kingdom
Registered Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
United Kingdom
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK

Management

Managing Directors
HEVIA GONZALEZ, Francisco
MACBRAYNE, David
Company secretaries
SHERARD SECRETARIAT SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-05-21
Age Of Company
2013-05-21 11 years
SIC/NACE
38210

Ownership

Beneficial Owners
Ameycespa Limited
Thalia Waste Management Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMEYCESPA (MK) ODC LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-05-15
Last Date: 2021-05-01

THALIA MK ODC LIMITED Company Description

THALIA MK ODC LIMITED is a ltd registered in United Kingdom with the Company reg no 08538422. Its current trading status is "live". It was registered 2013-05-21. It was previously called AMEYCESPA (MK) ODC LIMITED. It has declared SIC or NACE codes as "38210". It has 2 directors and 1 secretary.It can be contacted at Chancery Exchange .
More information

Get THALIA MK ODC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thalia Mk Odc Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

2013-05-21 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2022-01-04) - PSC05

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  • certificate-change-of-name-company (2022-01-05) - CERTNM

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  • accounts-with-accounts-type-full (2021-04-14) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-full (2021-08-05) - AA

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • change-person-director-company-with-change-date (2020-01-16) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • change-corporate-secretary-company-with-change-date (2019-09-02) - CH04

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  • change-to-a-person-with-significant-control (2019-09-02) - PSC05

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • confirmation-statement-with-updates (2018-07-04) - CS01

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • accounts-with-accounts-type-full (2016-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • accounts-with-accounts-type-full (2015-05-28) - AA

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  • change-person-director-company-with-change-date (2014-10-23) - CH01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • incorporation-company (2013-05-21) - NEWINC

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  • change-account-reference-date-company-current-shortened (2013-06-20) - AA01

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  • appoint-person-director-company-with-name (2013-06-20) - AP01

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