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THAMES DISTRIBUTION LTD

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

This company is commonly known as Thames Distribution Ltd. The company was founded 15 years ago and was given the registration number 06799860. The firm's registered office is in READING. You can find them at 8 Horseshoe Park, Pangbourne, Reading, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:THAMES DISTRIBUTION LTD
Company Number:06799860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:8 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW

Director10 January 2011Active
8, Horseshoe Park, Pangbourne, Reading, RG8 7JW

Director01 February 2019Active
6 Clairmore Gardens, Purley Upon Thames, Reading, RG31 6YD

Director23 January 2009Active
8, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW

Director16 July 2014Active

People with Significant Control

Mrs Lydia Collins
Notified on:03 April 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:8, Horseshoe Park, Reading, United Kingdom, RG8 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michael Collins
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:8, Horseshoe Park, Reading, RG8 7JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-12Officers

Termination director company with name termination date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Mortgage

Mortgage satisfy charge full.

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2019-12-03Mortgage

Mortgage satisfy charge full.

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2019-12-03Mortgage

Mortgage satisfy charge full.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-09-10Resolution

Resolution.

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2019-08-28Capital

Capital allotment shares.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-01-25Resolution

Resolution.

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