This company is commonly known as Thames Aggregates Limited. The company was founded 10 years ago and was given the registration number 08745745. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | THAMES AGGREGATES LIMITED |
|---|---|---|
| Company Number | : | 08745745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78 River Road, Barking, England, IG11 0DS | Director | 14 August 2015 | Active |
| 78, River Road, Barking, England, IG11 0DS | Director | 24 October 2013 | Active |
| Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA | Corporate Secretary | 24 October 2013 | Active |
| Mr Dean Anthony Gregory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78 River Road, Barking, England, IG11 0DS |
| Nature of control | : |
|
| Mr David Kenneth Barrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 78 River Road, Barking, England, IG11 0DS |
| Nature of control | : |
|
| Thames Recycling Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Officers | Change person director company with change date. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Miscellaneous | Legacy. | Download |
| 2018-01-12 | Officers | Change corporate secretary company with change date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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