This company is commonly known as Thames Ethanol Ltd. The company was founded 14 years ago and was given the registration number 07040890. The firm's registered office is in LONDON. You can find them at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THAMES ETHANOL LTD |
|---|---|---|
| Company Number | : | 07040890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2009 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ | Corporate Secretary | 14 October 2009 | Active |
| Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ | Director | 14 December 2018 | Active |
| Commerce House, 2nd, Floor, 6 London Street, London, United Kingdom, W2 1HR | Director | 28 April 2010 | Active |
| 488,, Les Samats, St Cyr Sur Mer, France, 83270 | Director | 14 October 2009 | Active |
| Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England, SW1V 1EJ | Director | 06 May 2014 | Active |
| Commerce House, 2nd, Floor, 6 London Street, London, United Kingdom, W2 1HR | Director | 23 November 2012 | Active |
| Commerce House, 2nd, Floor, 6 London Street, London, W2 1HR | Director | 18 November 2013 | Active |
| 27, Old Gloucester Street, London, WC1N 3XX | Corporate Director | 04 February 2010 | Active |
| Snaf Investment | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 229, Avenue Barthélémy Buyer, Lyon, France, 69005 |
| Nature of control | : |
|
| Mister Arian Salsal | ||
| Notified on | : | 12 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
| Nature of control | : |
|
| Mister Herve Mareste | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-18 | Officers | Change corporate secretary company with change date. | Download |
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