This company is commonly known as Thames Haulage & Plant Hire Limited. The company was founded 22 years ago and was given the registration number 04405589. The firm's registered office is in HENLEY ON THAMES. You can find them at The Coach House The Coach House, Greys Green Business Centre, Henley On Thames, Oxon. This company's SIC code is 99999 - Dormant Company.
| Name | : | THAMES HAULAGE & PLANT HIRE LIMITED |
|---|---|---|
| Company Number | : | 04405589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom, RG9 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom, RG9 4QG | Director | 01 October 2009 | Active |
| 34 Monmouth Road, Hayes, UB3 4JH | Secretary | 27 March 2002 | Active |
| 1 Richens Close, Hounslow, TW3 1PL | Secretary | 03 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 March 2002 | Active |
| 96 Wakehurst Road, Clapham, London, SW11 6BT | Director | 29 May 2004 | Active |
| 34 Monmouth Road, Hayes, UB3 4JH | Director | 27 March 2002 | Active |
| 6 Penbury Road, Norwood Green, Southall, UB2 5RX | Director | 27 March 2002 | Active |
| 106 Bridge Road, Isleworth, TW7 6HE | Director | 03 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 March 2002 | Active |
| Mr Martin Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | The Coach House, The Coach House, Henley On Thames, United Kingdom, RG9 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Officers | Change person director company with change date. | Download |
| 2019-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Accounts | Accounts with accounts type dormant. | Download |
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