THAMES MARINE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
THAMES MARINE ENGINEERING LIMITED
COMPANY NUMBER
05725894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
01/03/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR2 9LH
Telephone: 01474833775
TPS: No
THAMES MARINE ENGINEERING LIMITE
Eagle House Cranleigh Close
South Croydon
Surrey
CR2 9LH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Kyle Stuart Haughton (906736735) has left the board |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES MARINE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES MARINE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES MARINE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2006 - Present (18 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/03/2016 - Present (8 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2021 - Present (3 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Kyle Stuart Haughton (906736735) has left the board |
| 11/01/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member John Richard Rowthorn (928736401) Appointed |
| 20/09/2021 | New Board Member John Richard Rowthorn (928736401) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 07/02/2020 | Gary Mervyn William Beckwith (904022514) has left the board |
| 30/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 22/02/2017 | Terence Francis O'Reilly (917222426) has left the board |
| 14/12/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member Terence Francis O'Reilly (917222426) Appointed |
| 20/05/2016 | Gary Mervyn William Beckwith (920800499) has left the board |
| 20/05/2016 | New Board Member Gary Mervyn William Beckwith (904022514) Appointed |
| 13/05/2016 | New Board Member Kyle Stuart Haughton (906736735) Appointed |
| 13/05/2016 | New Company Secretary Daniel Steven Ennis (920800501) Appointed |
| 13/05/2016 | New Board Member Shaun William Dann (920800500) Appointed |
| 13/05/2016 | New Board Member Gary Mervyn William Beckwith (920800499) Appointed |
| 12/05/2016 | Janice Larwood (911127441) has left the board |
| 12/05/2016 | Roy David Larwood (914117167) has left the board |
| 24/03/2016 | New Board Member Joanne Claire Ennis (920637483) Appointed |
| 06/01/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 10/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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