This company is commonly known as Thalest Limited. The company was founded 49 years ago and was given the registration number 01201246. The firm's registered office is in MALDON. You can find them at Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | THALEST LIMITED |
|---|---|---|
| Company Number | : | 01201246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1975 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Endeavour House Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, Essex, CM9 4ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Guildhall Street, Bury St. Edmunds, England, IP33 1QB | Director | 18 June 2014 | Active |
| 3rd Floor, L&T House, N M Marg, Ballard Estate, India, | Director | 30 November 2020 | Active |
| Larsen & Toubro Limited, 4th Floor, Shk Abdullah Building, Al Qasimi Street, PO BOX 63671, United Arab Emirates, | Director | 30 November 2020 | Active |
| Larsen & Toubro Limited, 4th Floor, Shk Abdullah Building, Al Qasimi Street, PO BOX 636, United Arab Emirates, | Director | 30 November 2020 | Active |
| 6 Markland Drive, Maldon, CM9 6UD | Secretary | - | Active |
| 6 Markland Drive, Maldon, CM9 6UD | Director | 01 June 1994 | Active |
| 1 Mill Walk, Tiptree, CO5 0LF | Director | 01 June 1994 | Active |
| 45, Mayflower Drive, Maldon, CM9 6XX | Director | 16 August 2007 | Active |
| Plot No. S30223, L&T Electrical & Automation Fze, Jebel Ali Free Zone, Dubai, United Arab Emirates, | Director | 21 January 2015 | Active |
| 2 Disraeli Park, Beaconsfield, HP9 2QE | Director | - | Active |
| Endeavour House, Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, England, CM9 4ER | Director | 03 April 2012 | Active |
| Brocksey Dyers Cottage, Rayne Road, Braintree, CM7 8RG | Director | - | Active |
| Plot No. R-672, Ttc Industrial Area, Midc Rabale, Navi Mumbai, India, 400701 | Director | 07 April 2013 | Active |
| 3230 Nw 51st Terrace, Margate, Usa, | Director | 01 June 2008 | Active |
| Woodrope Building, Woodrolfe Road Tollesbury, Maldon, CM9 8SE | Director | 03 April 2012 | Active |
| Endeavour House, Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, CM9 4ER | Director | 25 September 2015 | Active |
| Endeavour House, Benbridge Industrial Estate, Holloway Road, Heybridge, Maldon, CM9 4ER | Director | 21 January 2015 | Active |
| The Stables, East Street Tollesbury, Maldon, CM9 8QD | Director | - | Active |
| 7 East Street, Tollesbury, Maldon, CM9 8QD | Director | - | Active |
| L&T International Fze | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | , Shar, Lob 16g-08, PO BOX 41558, Hamriyah Free Zone, Sharjah, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-15 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-08 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-22 | Capital | Legacy. | Download |
| 2021-02-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-22 | Insolvency | Legacy. | Download |
| 2021-02-22 | Resolution | Resolution. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Resolution | Resolution. | Download |
| 2018-08-20 | Change of constitution | Statement of companys objects. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
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