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THAMES FOODS LIMITED

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

This company is commonly known as Thames Foods Limited. The company was founded 29 years ago and was given the registration number 02939821. The firm's registered office is in SURREY. You can find them at 41 Kingsmead Avenue, Worcester Park, Surrey, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:THAMES FOODS LIMITED
Company Number:02939821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:41 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Bessemer Park, Milkwood Road, London, England, SE24 0HG

Secretary05 April 2011Active
22 Bessemer Park, Milkwood Road, London, England, SE24 0HG

Director03 June 1996Active
41 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA

Secretary03 June 1996Active
Molende, Molember Road, East Molesey, KT8 9NH

Secretary20 June 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 June 1994Active
Molende Molember Road, East Molesey, KT8 9NH

Director20 June 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 June 1994Active

People with Significant Control

Rondanini Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 22 Bessemer Park,250 Milkwood Road, Milkwood Road, London, England, SE24 0HG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-27Address

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

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-29Accounts

Accounts with accounts type total exemption small.

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2013-12-03Gazette

Gazette filings brought up to date.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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