This company is commonly known as Thames Shipping Limited. The company was founded 16 years ago and was given the registration number 06530941. The firm's registered office is in CHELMSFORD. You can find them at Marlborough House, Victoria Road South, Chelmsford, Essex. This company's SIC code is 50400 - Inland freight water transport.
Name | : | THAMES SHIPPING LIMITED |
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Company Number | : | 06530941 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE | Secretary | 01 July 2011 | Active |
1, Change Alley, London, United Kingdom, EC3V 3ND | Director | 01 July 2011 | Active |
49, All Saints Avenue, Colchester, Uk, CO3 4PA | Secretary | 11 March 2008 | Active |
14-18, City Road, Cardiff, CF24 3DL | Corporate Secretary | 11 March 2008 | Active |
14/18, City Road, Cardiff, CF24 3DL | Director | 11 March 2008 | Active |
Marlborough House, Victoria Road South, Chelmsford, CM1 1LN | Director | 31 May 2011 | Active |
Epsilon House, Epsilon Terrace, West Road, Ipswich, United Kingdom, IP3 9FJ | Director | 11 March 2008 | Active |
Mr John Reginald Greenleaf | ||
Notified on | : | 10 April 2017 |
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Status | : | Active |
Date of birth | : | September 1944 |
Nationality | : | British |
Address | : | Marlborough House, Victoria Road South, Chelmsford, CM1 1LN |
Nature of control | : |
|
Mr Lewis Aaron Brown | ||
Notified on | : | 10 April 2017 |
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Status | : | Active |
Date of birth | : | August 1986 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Change Alley, London, United Kingdom, EC3V 3ND |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-22 | Officers | Change person secretary company with change date. | Download |
2023-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-08-16 | Accounts | Change account reference date company previous shortened. | Download |
2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-09 | Resolution | Resolution. | Download |
2020-11-09 | Capital | Capital cancellation shares. | Download |
2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-03 | Officers | Termination director company with name termination date. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Officers | Change person secretary company with change date. | Download |
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