This company is commonly known as The Thames Group (uk) Limited. The company was founded 14 years ago and was given the registration number 07153076. The firm's registered office is in LINCOLN. You can find them at Danwood House Harrisson Place, Whisby Road, Lincoln, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE THAMES GROUP (UK) LIMITED |
|---|---|---|
| Company Number | : | 07153076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2010 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Danwood House Harrisson Place, Whisby Road, Lincoln, England, LN6 3AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU | Director | 22 March 2018 | Active |
| 8-10 Planta 6a, Avda. Josep Tarradellas, Planta 6a 08029, Barcelona, Spain, | Director | 08 September 2023 | Active |
| Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE | Director | 11 February 2010 | Active |
| Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE | Director | 11 February 2010 | Active |
| 5 Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU | Director | 27 November 2018 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 10 February 2010 | Active |
| Jupiter Business Park Units 11 & 12, 353 Bentley Road, Bentley, Doncaster, United Kingdom, DN5 9TJ | Director | 31 January 2013 | Active |
| Jupiter Business Park Units 11 & 12, 353 Bentley Road, Bentley, Doncaster, United Kingdom, DN5 9TJ | Director | 31 January 2013 | Active |
| 5 Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU | Director | 22 March 2018 | Active |
| Stefano Pellegri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Jupiter Business Park Units 11 & 12, 353 Bentley Road, Doncaster, United Kingdom, DN5 9TJ |
| Nature of control | : |
|
| Mrs Margaret Joan Serna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Jupiter Business Park Units 11 & 12, 353 Bentley Road, Doncaster, United Kingdom, DN5 9TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Capital | Capital allotment shares. | Download |
| 2021-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Capital | Capital allotment shares. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
| 2018-12-18 | Capital | Capital allotment shares. | Download |
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