THAMES BROKERAGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thames Brokerage Limited. The company was founded 15 years ago and was given the registration number 07078818. The firm's registered office is in ADDLESTONE. You can find them at 19 Station Road, , Addlestone, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
| Name | : | THAMES BROKERAGE LIMITED |
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| Company Number | : | 07078818 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 November 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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Office Address & Contact
| Registered Address | : | 19 Station Road, Addlestone, Surrey, KT15 2AL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Station Road, Addlestone, England, KT15 2AL | Director | 25 January 2010 | Active |
| Lyndale House, 24a High Street, Addlestone, England, KT15 1TN | Director | 17 November 2017 | Active |
| 19, Station Road, Addlestone, England, KT15 2AL | Director | 17 November 2009 | Active |
People with Significant Control
| Mr Craig John Shepherd |
| Notified on | : | 17 November 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Lyndale House, 24a High Street, Addlestone, England, KT15 1TN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Anothony Pleace |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, Station Road, Addlestone, England, KT15 2AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)