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THAME ENGINEERING COMPANY (OXON) LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thame Engineering Company (oxon) Limited(the). The company was founded 72 years ago and was given the registration number 00498210. The firm's registered office is in AYLESBURY. You can find them at Field End, Thame Road, Long Crendon, Aylesbury, Buckinghamshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:THAME ENGINEERING COMPANY (OXON) LIMITED(THE)
Company Number:00498210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1951
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Field End, Thame Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Foley Gardens, Stoke Prior, Bromsgrove, England, B60 4LD

Director09 June 2022Active
Russett Barn, Bicester Road, Brill, Aylesbury, England, HP18 9SE

Director09 June 2022Active
Field End, Thame Road, Long Crendon, Aylesbury, HP18 9EJ

Secretary-Active
Holly House, The Street, Honing, North Walsham, England, NR28 9AB

Director-Active
8-11 Field End, Thame Road, Long Crendon, Aylesbury, England, HP18 9EJ

Director-Active
44 Stokes End, Haddenham, Aylesbury, HP17 8DX

Director-Active

People with Significant Control

Mr Mark Andrew Randall
Notified on:09 June 2022
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:4a, Foley Gardens, Bromsgrove, England, B60 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Thomas
Notified on:09 June 2022
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Russett Barn, Bicester Road, Aylesbury, England, HP18 9SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David George Handley
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:8-11 Field End, Thame Road, Aylesbury, England, HP18 9EJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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