This company is commonly known as Thames & Newcastle Limited. The company was founded 14 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Riverside Industrial Estate, Thames Road, Barking, Essex, IG11 0ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Capital | Capital allotment shares. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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