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THAMES FRUIT LIMITED

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

This company is commonly known as Thames Fruit Limited. The company was founded 25 years ago and was given the registration number 03592234. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:THAMES FRUIT LIMITED
Company Number:03592234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Dane Close, Hartlip, Sittingbourne, ME9 7TN

Director03 July 1998Active
Capelcroft Foxhole Lane, Matfield, Tonbridge, TN12 7EP

Secretary03 July 1998Active
2, Tolherst Court, Turkey Mill, Ashford Road, Maidstone, United Kingdom, ME14 5SF

Secretary06 April 2001Active
8 Marlow Copse, Chatham, ME5 9DP

Secretary10 April 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 July 1998Active
120 East Road, London, N1 6AA

Nominee Director03 July 1998Active

People with Significant Control

Mr Emilio Teresa Almenara
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Spanish
Country of residence:United Kingdom
Address:20, Dane Close, Sittingbourne, United Kingdom, ME9 7TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2020-09-04Address

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

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Address

Change registered office address company with date old address.

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