This company is commonly known as Thames Honda Limited. The company was founded 22 years ago and was given the registration number 04385744. The firm's registered office is in ST. ALBANS. You can find them at Lyon Way, Hatfield Road, St. Albans, Hertfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | THAMES HONDA LIMITED |
|---|---|---|
| Company Number | : | 04385744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lyon Way, Hatfield Road, St. Albans, Hertfordshire, AL4 0QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lyon Way, Hatfield Road, St. Albans, AL4 0QU | Secretary | 11 April 2022 | Active |
| Lyon Way, Hatfield Road, St. Albans, England, AL4 0QU | Director | 02 August 2019 | Active |
| Ruislip House, Victoria Road, Ruislip, HA4 0LJ | Secretary | 26 September 2006 | Active |
| Brackendale, 25 Folders Lane, Bracknell, RG42 2LA | Secretary | 07 March 2002 | Active |
| 10 Church Road, Hauxton, Cambridge, CB2 5HS | Secretary | 01 September 2004 | Active |
| Lyon Way, Hatfield Road, St. Albans, England, AL4 0QU | Secretary | 02 August 2019 | Active |
| 28 St. Johns Road, Farnham, GU9 8NU | Secretary | 24 April 2002 | Active |
| 5 Homeston Garth, Ingleby Barwick, TS17 5FD | Secretary | 07 February 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 04 March 2002 | Active |
| 229 Dedworth, Windsor, SL4 4JW | Director | 24 April 2002 | Active |
| Ruislip Honda, Victoria Road, Ruislip, United Kingdom, HA4 0LJ | Director | 27 November 2015 | Active |
| Ruislip Honda, Victoria Road, Ruislip, United Kingdom, HA4 0LJ | Director | 27 November 2015 | Active |
| Ruislip Honda, Victoria Road, Ruislip, United Kingdom, HA4 0LJ | Director | 27 November 2015 | Active |
| Victoria Road, Ruislip, HA4 0LJ | Director | 07 March 2002 | Active |
| 10 Church Road, Hauxton, Cambridge, CB2 5HS | Director | 01 September 2004 | Active |
| 6 Yattendon Court, Yattendon, Thatcham, RG18 0UT | Director | 24 April 2002 | Active |
| Ruislip Honda, Victoria Road, Ruislip, United Kingdom, HA4 0LJ | Director | 27 November 2015 | Active |
| 28 St. Johns Road, Farnham, GU9 8NU | Director | 24 April 2002 | Active |
| 6 Clevehurst, St Georges Avenue, Weybridge, KT13 0BS | Director | 07 March 2002 | Active |
| 5 Homeston Garth, Ingleby Barwick, TS17 5FD | Director | 07 February 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 04 March 2002 | Active |
| Thames Honda Holdings Limited | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lyon Way, Hatfield Road, St Albans, United Kingdom, AL4 0QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Resolution | Resolution. | Download |
| 2019-08-06 | Officers | Change person secretary company with change date. | Download |
| 2019-08-06 | Officers | Change person director company with change date. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Termination secretary company with name termination date. | Download |
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