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Thames Air Conditioning Limited, OX10 9TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THAMES AIR CONDITIONING LIMITED

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

This company is commonly known as Thames Air Conditioning Limited. The company was founded 17 years ago and was given the registration number 05882495. The firm's registered office is in WALLINGFORD. You can find them at Unit 8 Thames Park, Lester Way, Wallingford, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THAMES AIR CONDITIONING LIMITED
Company Number:05882495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 8 Thames Park, Lester Way, Wallingford, Oxfordshire, OX10 9TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director20 July 2006Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Secretary20 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 July 2006Active
Centrum House, 36 Station Road, Egham, TW20 9LF

Director20 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 July 2006Active

People with Significant Control

Mr Trevor Stanley Davison
Notified on:27 July 2017
Status:Active
Date of birth:July 1950
Nationality:British
Address:Unit 8 Thames Park, Lester Way, Wallingford, OX10 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tfg (Group) Limited
Notified on:06 April 2016
Status:Active
Address:Unit 8, Thames Park, Lester Way, Wallingford, OX10 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 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
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

Download
2023-03-10Accounts

Change account reference date company previous shortened.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type dormant.

Download
2021-12-17Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type dormant.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type dormant.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type dormant.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

Download
2016-08-05Accounts

Accounts with accounts type dormant.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Change person director company with change date.

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2015-07-30Officers

Change person director company with change date.

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