This company is commonly known as Thames (roofing & Building Supplies) Limited. The company was founded 40 years ago and was given the registration number 01752957. The firm's registered office is in AMPTHILL. You can find them at First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Name | : | THAMES (ROOFING & BUILDING SUPPLIES) LIMITED |
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Company Number | : | 01752957 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 September 1983 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor 5 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW | Secretary | 18 June 1991 | Active |
3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW | Director | 08 December 2023 | Active |
3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW | Director | 10 April 1998 | Active |
3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW | Director | 06 November 2007 | Active |
Flat 1 72a Aldborough Road South, Ilford, IG3 8EX | Secretary | - | Active |
Flat 1 72a Aldborough Road South, Ilford, IG3 8EX | Director | - | Active |
Little Orchard, 38 Heath Drive, Romford, RM2 5QJ | Director | - | Active |
Mrs Patricia Ann Graves | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW |
Nature of control | : |
|
Mr Steven Paul Jordan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-12 | Officers | Change person secretary company with change date. | Download |
2023-12-12 | Officers | Change person director company. | Download |
2023-12-11 | Officers | Appoint person director company with name date. | Download |
2023-12-11 | Officers | Change person director company with change date. | Download |
2023-12-11 | Officers | Change person director company with change date. | Download |
2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-19 | Annual return | Annual return company with made up date. | Download |
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