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THAMES LIQUID FUELS (HOLDINGS) LIMITED

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

This company is commonly known as Thames Liquid Fuels (holdings) Limited. The company was founded 53 years ago and was given the registration number 00998039. The firm's registered office is in MAIDSTONE. You can find them at Mha Macintyre Hudson Victoria Court, 17-21 Ashford Road, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THAMES LIQUID FUELS (HOLDINGS) LIMITED
Company Number:00998039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1970
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mha Macintyre Hudson Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England, ME14 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Wave Crest, Whitstable, CT5 1EH

Secretary01 April 1998Active
14 Wave Crest, Whitstable, CT5 1EH

Director18 May 2001Active
Lynton House High Street, Bridge, Canterbury, CT4 5AR

Director10 February 1992Active
58 Wildwood Road, Hampstead, London, NW11 6UP

Secretary-Active
36 Westfield Avenue, Watford, WD2 4ED

Secretary01 March 1992Active
58 Wildwood Road, Hampstead, London, NW11 6UP

Director-Active
58 Wildwood Road, Hampstead, London, NW11 6UP

Director-Active
The Old Vicarage, Church Lane Weston, Hitchin, SG4 7DJ

Director-Active

People with Significant Control

Dr Patricia Joyce Esdale
Notified on:06 April 2016
Status:Active
Date of birth:June 1930
Nationality:British
Country of residence:England
Address:Mha Macintyre Hudson, Victoria Court, Maidstone, England, ME14 5DA
Nature of control:
  • Significant influence or control as trust
Mr Mark Elliott Esdale
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Mha Macintyre Hudson, Victoria Court, Maidstone, England, ME14 5DA
Nature of control:
  • Significant influence or control as trust
Mrs Patricia Michele Dixon
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Mha Macintyre Hudson, Victoria Court, Maidstone, England, ME14 5DA
Nature of control:
  • Significant influence or control as trust

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
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-19Change of name

Certificate change of name company.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2019-01-25Persons with significant control

Cessation of a person with significant control.

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2019-01-07Address

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

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Address

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

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2015-04-08Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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