UKBizDB.co.uk

THAMES TRANSMISSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames Transmissions Limited. The company was founded 46 years ago and was given the registration number 01314710. The firm's registered office is in BENFLEET. You can find them at 40 Hackamore, , Benfleet, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THAMES TRANSMISSIONS LIMITED
Company Number:01314710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1977
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:40 Hackamore, Benfleet, England, SS7 3DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Sydney Road, Benfleet, SS7 5RD

Secretary-Active
Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Director-Active
Suite 9, Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, SS7 2BT

Director-Active

People with Significant Control

Mrs Karen Smith
Notified on:01 June 2018
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Suite 9, Hadleigh Business Centre, 351 London Road, Benfleet, England, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David James Smith
Notified on:31 May 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:Suite 9, Hadleigh Business Centre, 351 London Road, Benfleet, England, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type micro entity.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-06-01Address

Change registered office address company with date old address new address.

Download
2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Persons with significant control

Notification of a person with significant control.

Download
2019-06-24Persons with significant control

Change to a person with significant control.

Download
2019-06-06Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-06-12Officers

Change person director company with change date.

Download
2017-06-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Address

Change registered office address company with date old address new address.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.