THAMES & KENNET MARINA LTD
Non-Trading
General Information
NAME
THAMES & KENNET MARINA LTD
COMPANY NUMBER
01652109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/07/1982
(42 years and 4 months old)
WEBSITE
http://tingdene.net
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/1982
12/01/1983
MISTCOURT LIMITED
NORTHAMPTONSHIRE
NN8 4HB
Telephone: 01189482911
TPS: No
Henley Road
Caversham
Reading
Berkshire
RG4 6LQ
Telephone: 9482911
Tingdene
Bradfield Road Finedon Road
Industrial Estate Wellingborough
Northants
NN8 4HB
Credit Risk Overview
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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 |
|---|---|---|
| TINGDENE MARINAS LIMITED | Active - Accounts Filed | View Report |
| THAMES & KENNET MARINA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES & KENNET MARINA LTD?
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 & KENNET MARINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES & KENNET MARINA LTD?
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 |
|---|---|---|---|---|
|
03/10/2008 - Present (16 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Secretary |
Current: 29 Past: 3 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 24 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Ethan Connor Zone (927478058) Appointed |
| 08/09/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 12/01/2021 | New Board Member Andrew Dixon (927592485) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 15/04/2020 | Matthew Charles Gibbard (911885552) has left the board |
| 13/01/2020 | Suzanne Helen Gibbard (926570483) has left the board |
| 13/01/2020 | Ian Charles Collier (926570339) has left the board |
| 13/01/2020 | New Board Member Suzanne Helen Gibbard (926536987) Appointed |
| 13/01/2020 | New Board Member Ian Charles Collier (906292450) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Ian Charles Collier (926570339) Appointed |
| 06/01/2020 | New Board Member Suzanne Helen Gibbard (926570483) Appointed |
| 25/08/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 25/07/2014 | James Charles Gibbard (902474970) has left the board |
| 13/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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