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THAMES FABRICATIONS LTD

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

This company is commonly known as Thames Fabrications Ltd. The company was founded 5 years ago and was given the registration number 11517895. The firm's registered office is in CANVEY ISLAND. You can find them at Unit 5, Shannon Square, Shannon Way, Canvey Island, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:THAMES FABRICATIONS LTD
Company Number:11517895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 5, Shannon Square, Shannon Way, Canvey Island, Essex, United Kingdom, SS8 0PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Kings Close, Canvey Island, United Kingdom, SS8 0QZ

Director15 August 2018Active
Unit 14, Kings Close, Canvey Island, United Kingdom, SS8 0QZ

Director15 August 2018Active

People with Significant Control

Mrs Vicky Peetoom
Notified on:15 August 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Kings Close, Canvey Island, United Kingdom, SS8 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Betty Payne
Notified on:15 August 2018
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Kings Close, Canvey Island, United Kingdom, SS8 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Payne
Notified on:15 August 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Kings Close, Canvey Island, United Kingdom, SS8 0QZ
Nature of control:
  • Significant influence or control
Mr Luke Peetoom
Notified on:15 August 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 14, Kings Close, Canvey Island, United Kingdom, SS8 0QZ
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-04-12Address

Change registered office address company with date old address new address.

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2018-08-15Incorporation

Incorporation company.

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