This company is commonly known as Upper Thames Services Limited. The company was founded 7 years ago and was given the registration number 10638136. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | UPPER THAMES SERVICES LIMITED |
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Company Number | : | 10638136 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 13 November 2020 | Active |
48, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 13 November 2020 | Active |
48, Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 13 November 2020 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 24 February 2017 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 24 February 2017 | Active |
Cubitt Trade Holdings Llc | ||
Notified on | : | 13 November 2020 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 251, Little Falls Drive, Wilmington, United States, 19808 |
Nature of control | : |
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Hadrian's Wall Capital Limited | ||
Notified on | : | 24 February 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Hadrian's Wall Capital Limited | ||
Notified on | : | 24 February 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Officers | Change person director company with change date. | Download |
2024-04-19 | Officers | Change person director company with change date. | Download |
2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-26 | Officers | Termination director company with name termination date. | Download |
2024-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-14 | Officers | Change person director company with change date. | Download |
2023-02-14 | Officers | Change person director company with change date. | Download |
2023-02-14 | Officers | Change person director company with change date. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type small. | Download |
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