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THAMES VALLEY PUMPS LIMITED

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

This company is commonly known as Thames Valley Pumps Limited. The company was founded 18 years ago and was given the registration number 05516151. The firm's registered office is in SLOUGH. You can find them at 820 Yeovil Road, , Slough, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:THAMES VALLEY PUMPS LIMITED
Company Number:05516151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:820 Yeovil Road, Slough, England, SL1 4JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
820, Yeovil Road, Slough, England, SL1 4JA

Secretary01 January 2018Active
820, Yeovil Road, Slough, England, SL1 4JA

Director01 January 2018Active
820, Yeovil Road, Slough, England, SL1 4JA

Director01 May 2022Active
6 Oxfordshire Place, Warfield, Bracknell, RG42 3QA

Secretary22 July 2005Active
Orion Park, Northfield Avenue, London, England, W13 9SJ

Secretary02 November 2011Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary22 July 2005Active
6 Oxfordshire Place, Warfield, Bracknell, RG42 3QA

Director22 July 2005Active
Orion Park, Northfield Avenue, London, England, W13 9SJ

Director02 November 2011Active
4 Bowyer Walk, Ascot, SL5 8QS

Director05 October 2007Active
Conifer House, 6a Hatchgate Gardens, Burnham, SL1 6DD

Director22 July 2005Active
820, Yeovil Road, Slough, England, SL1 4JA

Director02 November 2011Active

People with Significant Control

Axflow Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orion Park, Northfield Avenue, London, England, W13 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-19Dissolution

Dissolution application strike off company.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Appoint person director company with name date.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2018-04-16Address

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

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-10Officers

Appoint person secretary company with name date.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Officers

Termination secretary company with name termination date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Address

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

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2017-08-23Accounts

Accounts with accounts type dormant.

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