THAMESAIR LIMITED
Active - Accounts Filed
General Information
NAME
THAMESAIR LIMITED
COMPANY NUMBER
01473076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/01/1980
(44 years and 10 months old)
WEBSITE
www.thamesair.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M30 0SN
Telephone: 01793695095
TPS: Yes
Nasmyth Business Centre
Patricroft Road
Manchester
M30 0SN
M30 0SN
Telephone: 695095
Unit 8
B S S House
Cheney Manor Industrial Estate
Swindon, Wiltshire
SN2 2PJ
Telephone: 695095
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 |
|---|---|---|
| CENTRAL CRIMPING SYSTEMS LIMITED | Non-Trading | View Report |
| THAMESAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Mark Wood (931438513) has left the board |
| 02/08/2024 | New Company Secretary Jason Wei Bing Tong (932565341) Appointed |
| 02/08/2024 | New Board Member Jason Wei Bing Tong (932565154) Appointed |
Credit Risk Overview
Want to learn more about THAMESAIR 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 THAMESAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESAIR 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 |
|---|---|---|---|---|
|
28/09/2023 - Present (1 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 01/11/1993 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRAL CRIMPING SYSTEMS LIMITED | Non-Trading | View Report |
| THAMESAIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Mark Wood (931438513) has left the board |
| 02/08/2024 | New Company Secretary Jason Wei Bing Tong (932565341) Appointed |
| 02/08/2024 | New Board Member Jason Wei Bing Tong (932565154) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Arnaud De Miniac (931438421) Appointed |
| 10/10/2023 | Christopher Phillip Parkes (903375380) has left the board |
| 10/10/2023 | Leslie Alan Jenkins (903375379) has left the board |
| 10/10/2023 | Maxine Dawn Harrison (919376374) has left the board |
| 10/10/2023 | Michael Ivor Ford (901990238) has left the board |
| 10/10/2023 | New Company Secretary Mark Wood (931438513) Appointed |
| 10/10/2023 | New Board Member Luca Coccioli (931438449) Appointed |
| 14/08/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 02/02/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 29/07/2015 | New Accounts filed |
| 09/01/2015 | Michael Ivor Ford (919376422) has left the board |
| 09/01/2015 | New Board Member Michael Ivor Ford (901990238) Appointed |
| 06/01/2015 | New Company Secretary Maxine Dawn Barney (919376374) Appointed |
| 06/01/2015 | Christopher Vincent Rothwell (903405205) has left the board |
| 06/01/2015 | New Board Member Michael Ivor Ford (919376422) Appointed |
| 06/01/2015 | Colleen Angela Rothwell-Murray (903752362) has left the board |
| 06/01/2015 | Change in Reg. Office |
| 06/01/2015 | New Board Member Christopher Phillip Parkes (903375380) Appointed |
| 06/01/2015 | New Board Member Leslie Alan Jenkins (903375379) Appointed |
| 27/12/2014 | New Confirmation Statement filed |
| 24/03/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
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