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THAMESIDE ENGINEERING (STAINES) LIMITED

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

This company is commonly known as Thameside Engineering (staines) Limited. The company was founded 12 years ago and was given the registration number 07768100. The firm's registered office is in WOKING. You can find them at 30 Chertsey Road, , Woking, Surrey. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:THAMESIDE ENGINEERING (STAINES) LIMITED
Company Number:07768100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:30 Chertsey Road, Woking, Surrey, GU21 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebro Cottage, Wellington Avenue, Virginia Water, England, GU25 4QY

Director09 September 2011Active
Ebro Cottage, Wellington Avenue, Virginia Water, England, GU25 4QY

Director09 September 2011Active

People with Significant Control

Mr Adam Cochi
Notified on:09 September 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Ebro Cottage, Wellington Avenue, Virginia Water, England, GU25 4QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Nicola Jane Rickett
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:30, Chertsey Road, Woking, GU21 5AJ
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 (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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type unaudited abridged.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-06-16Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption full.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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