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THAMES VALLEY FABRICATIONS LIMITED

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

This company is commonly known as Thames Valley Fabrications Limited. The company was founded 18 years ago and was given the registration number 05547154. The firm's registered office is in SLOUGH. You can find them at Unit 6 Galleymead Road, Colnbrook, Slough, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:THAMES VALLEY FABRICATIONS LIMITED
Company Number:05547154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Unit 6 Galleymead Road, Colnbrook, Slough, England, SL3 0EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Barnway, Englefield Green, Egham, Surrey, England, TW20 0QU

Secretary20 January 2009Active
7, Northcroft Gardens, Englefield Green, Egham, England, TW20 0DX

Director07 November 2005Active
40 Charles Road, Staines, TW18 1JX

Secretary07 November 2005Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary26 August 2005Active
40 Charles Road, Staines, TW18 1JX

Director07 November 2005Active
Unit 9, Pump Lane, Hayes, UB3 3NB

Director29 June 2012Active
62, Hermitage Road, Woking, England, GU21 8TQ

Director07 November 2005Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director26 August 2005Active

People with Significant Control

Mr Lee Aris
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Unit 6, Galleymead Road, Slough, England, SL3 0EN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-21Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Change person director company with change date.

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2020-05-10Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-19Accounts

Accounts with accounts type unaudited abridged.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-06-27Address

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

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Officers

Change person secretary company with change date.

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2014-07-15Officers

Change person director company with change date.

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2014-06-16Officers

Termination director company with name.

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