This company is commonly known as Thames Petroleum Products Group Limited. The company was founded 74 years ago and was given the registration number 00470235. 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.
| Name | : | THAMES PETROLEUM PRODUCTS GROUP LIMITED |
|---|---|---|
| Company Number | : | 00470235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1949 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Wave Crest, Whitstable, CT5 1EH | Secretary | 01 April 1998 | Active |
| 14 Wave Crest, Whitstable, CT5 1EH | Director | 18 May 2001 | Active |
| Lynton House High Street, Bridge, Canterbury, CT4 5AR | Director | 01 November 1993 | Active |
| 36 Westfield Avenue, Watford, WD2 4ED | Secretary | - | Active |
| 58 Wildwood Road, Hampstead, London, NW11 6UP | Director | - | Active |
| 58 Wildwood Road, Hampstead, London, NW11 6UP | Director | 01 November 1993 | Active |
| Winfield The Warren, East Horsley, Leatherhead, KT24 5RH | Director | 01 November 1993 | Active |
| 323 Jersey Road, Osterley, Isleworth, TW7 5PJ | Director | - | Active |
| 23 Mornington, Welwyn, AL6 0AJ | Director | 01 November 1993 | Active |
| The Old Vicarage, Church Lane Weston, Hitchin, SG4 7DJ | Director | - | Active |
| Thames Liquid Fuels (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victoria Court, 17-21 Ashford Road, Maidstone, England, ME14 5DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-19 | Change of name | Certificate change of name company. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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