This company is commonly known as Thames Restek Uk Limited. The company was founded 26 years ago and was given the registration number 03387425. The firm's registered office is in SAUNDERTON. You can find them at Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, Buckinhamshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | THAMES RESTEK UK LIMITED |
|---|---|---|
| Company Number | : | 03387425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, Buckinhamshire, HP14 4HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, HP14 4HW | Director | 01 January 2024 | Active |
| Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, HP14 4HW | Director | 07 January 2020 | Active |
| 110, Benner Circle, Bellefonte, United States, 16823 | Director | 30 June 2016 | Active |
| 8 Bass Mead, Cookham, Maidenhead, SL6 9DJ | Secretary | 16 June 1997 | Active |
| Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, HP14 4HW | Secretary | 30 June 2016 | Active |
| 32 Greenside, Bourne End, SL8 5TW | Secretary | 19 January 2006 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 June 1997 | Active |
| Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, HP14 4HW | Director | 16 June 1997 | Active |
| 8 Bass Mead, Cookham, Maidenhead, SL6 9DJ | Director | 01 July 1999 | Active |
| Chestnut House, 1 Lodge Park, Whittlebury, Towcester, NN12 8XG | Director | 01 July 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 June 1997 | Active |
| 110, Benner Circle, Bellefonte, United States, 16823 | Director | 30 June 2016 | Active |
| Restek Corporation | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 110, Benner Circle, Bellefonte, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-06 | Change of constitution | Statement of companys objects. | Download |
| 2016-07-06 | Resolution | Resolution. | Download |
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