THAMES & NEWCASTLE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thames & Newcastle Limited. The company was founded 15 years ago and was given the registration number 07060208. The firm's registered office is in BARKING. You can find them at Unit 8 Riverside Industrial Estate, Thames Road, Barking, Essex. This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | THAMES & NEWCASTLE LIMITED |
|---|
| Company Number | : | 07060208 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 October 2009 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | Unit 8 Riverside Industrial Estate, Thames Road, Barking, Essex, IG11 0ND |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 8, Riverside Industrial Estate, Thames Road, Barking, United Kingdom, IG11 0ND | Director | 14 November 2013 | Active |
| Unit 8, Riverside Industrial Estate, Thames Road, Barking, United Kingdom, IG11 0ND | Director | 29 October 2009 | Active |
| Unit 8, Riverside Industrial Estate, Thames Road, Barking, United Kingdom, IG11 0ND | Director | 29 October 2009 | Active |
People with Significant Control
| Thames & Newcastle (Holdings) Ltd |
| Notified on | : | 31 October 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 8 Riverside Industrial Estate, Thames Road, Barking, England, IG11 0ND |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Keith William Leask |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 8, Riverside Industrial Estate, Thames Road, Barking, England, IG11 0ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Stanley Geddes Leask |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 8, Riverside Industrial Estate, Thames Road, Barking, England, IG11 0ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Daniel John Ford |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 8, Riverside Industrial Estate, Thames Road, Barking, England, IG11 0ND |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)