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THAMES VALLEY PRODUCTS LIMITED

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

This company is commonly known as Thames Valley Products Limited. The company was founded 78 years ago and was given the registration number 00396870. The firm's registered office is in MIDDLESEX. You can find them at 100 Layton Road, Brentford, Middlesex, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:THAMES VALLEY PRODUCTS LIMITED
Company Number:00396870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:09 July 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:100 Layton Road, Brentford, Middlesex, TW8 0QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Secretary07 May 1999Active
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Director11 March 2019Active
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG

Director21 April 1999Active
14 Magnolia Court The Mall, Harrow, HA3 9UB

Secretary-Active
29 Alendale Drive, Pinner, HA5

Director06 July 1981Active
4 Thornycroft Court Kew Road, Richmond, TW9 2AN

Director19 April 1973Active

People with Significant Control

Mr Neil Jonathan Ohayon
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Nature of control:
  • Significant influence or control

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 (7 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Officers

Change person director company with change date.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person secretary company with change date.

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2023-11-30Address

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

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Officers

Change person director company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-09-18Insolvency

Liquidation receiver cease to act receiver.

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2019-08-21Insolvency

Liquidation receiver appointment of receiver.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Officers

Appoint person director company with name date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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