THAMESWEY MAINTENANCE SERVICES LIMITED
Non-Trading
General Information
NAME
THAMESWEY MAINTENANCE SERVICES LIMITED
COMPANY NUMBER
05637552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
28/11/2005
(19years old)
WEBSITE
http://tmsl.uk.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/11/2005
11/01/2012
XERGI SERVICES LIMITED
LONDON
WC1N 3AX
Telephone: 08452410204
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Poole Road The Energy Centre
Woking
Surrey
GU21 6DY
Telephone: 2410204
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 |
|---|---|---|
| THAMESWEY LIMITED | Active - Accounts Filed | View Report |
| THAMESWEY MAINTENANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary ELEMENTAL COSEC LIMITED (933061608) Appointed |
| 16/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Chyrel Ann Brown (931436224) Appointed |
Credit Risk Overview
Want to learn more about THAMESWEY MAINTENANCE SERVICES 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 THAMESWEY MAINTENANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESWEY MAINTENANCE SERVICES 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 |
|---|---|---|---|---|
|
05/07/2023 - Present (1 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
02/07/2024 - Present (5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary ELEMENTAL COSEC LIMITED (933061608) Appointed |
| 16/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Board Member Chyrel Ann Brown (931436224) Appointed |
| 14/10/2024 | New Board Member Simon Marc Wills (911704249) Appointed |
| 16/07/2024 | New Board Member James Christian Wardlaw (924160876) Appointed |
| 10/07/2024 | New Board Member James Christian Wardlaw (932486555) Appointed |
| 10/07/2024 | New Board Member Alan Pascoe Collett (928104522) Appointed |
| 10/07/2024 | New Board Member Stephen John Dickinson (927259079) Appointed |
| 05/04/2024 | New Accounts filed |
| 29/01/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 05/01/2024 | Terry Price (915504449) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | Kevin John Foster (927933650) has left the board |
| 26/07/2023 | New Board Member Colin Gordon Taylor (908971174) Appointed |
| 20/07/2023 | Julie Anne Fisher (915935280) has left the board |
| 20/07/2023 | New Board Member Colin Gordon Taylor (931140272) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 21/09/2022 | Ayesha Azad (924216375) has left the board |
| 21/09/2022 | Giorgio Carlo Framalicco (928731907) has left the board |
| 21/09/2022 | Deborah Harlow (928731908) has left the board |
| 21/09/2022 | New Board Member Julie Anne Fisher (915935280) Appointed |
| 21/09/2022 | New Board Member Kevin John Foster (927933650) Appointed |
| 30/05/2022 | Geoffrey David McManus (928267490) has left the board |
| 21/03/2022 | New Board Member Terry Price (915504449) Appointed |
| 05/01/2022 | Barry Martin Maunders (912437142) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 17/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 17/09/2021 | New Board Member Deborah Harlow (928731908) Appointed |
| 08/09/2021 | New Board Member Giorgio Carlo Framalicco (928731907) Appointed |
| 08/09/2021 | New Board Member Deborah Harlow (928731908) Appointed |
| 08/09/2021 | New Board Member Geoffrey David McManus (928267490) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Ayesha Azad (924216375) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 10/05/2018 | Robert John Kingsbury (910819767) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member Peter Nigel Bryant (914007120) Appointed |
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