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THEMEX ASSOCIATES LIMITED

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

This company is commonly known as Themex Associates Limited. The company was founded 22 years ago and was given the registration number 04380914. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 2 Church Street, Burnham, Buckinghamshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THEMEX ASSOCIATES LIMITED
Company Number:04380914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Church Street, Burnham, Buckinghamshire, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ

Secretary14 May 2002Active
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ

Director14 May 2002Active
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ

Director14 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 February 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 February 2002Active

People with Significant Control

Mr Harvey Gill
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Anne Duncan
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
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 (7 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
2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Change person director company with change date.

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2015-03-20Officers

Change person director company with change date.

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2015-03-20Officers

Change person secretary company with change date.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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