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- THAMESPORT (LONDON) LIMITED
THAMESPORT (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
THAMESPORT (LONDON) LIMITED
COMPANY NUMBER
02191687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
11/11/1987
(37years old)
WEBSITE
www.londonthamesport.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1989
07/01/1991
THAMES ESTUARY TERMINALS LIMITED
View all previous names
Previous Names
13/12/1989 07/01/1991 THAMES ESTUARY TERMINALS LIMITED
11/11/1987 13/12/1989 HUSHAVEN LIMITED
SUFFOLK
IP11 3SY
Telephone: 01634271511
TPS: No
Isle Of Grain
Rochester
Kent
ME3 0EP
Telephone: 271511
Tomline House
Dock Road
Felixstowe
Suffolk
IP11 3SY
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 |
---|---|---|
MARITIME TRANSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
THAMESPORT (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THAMESPORT (LONDON) 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 THAMESPORT (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMESPORT (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/1998 - Present (25 years and 11 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 16 |
View Report |
01/06/1999 - Present (25 years and 5 months) Born in Jan 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 66 |
View Report |
01/03/2010 - Present (14 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2014 - Present (10 years and 10 months) Born in Aug 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
27/12/2019 - Present (4 years and 10 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/09/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: Francis Christopher Lewis (900421320) has left the board |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Francis Christopher Lewis (900421320) Appointed |
Date: 20/01/2020 | Event: Christian Nicolas Roger Salbaing (926594217) has left the board |
Date: 20/01/2020 | Event: New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 13/01/2020 | Event: New Board Member Simon Richard Mullett (912616149) Appointed |
Date: 13/01/2020 | Event: New Board Member Christian Nicolas Roger Salbaing (926594217) Appointed |
Date: 13/01/2020 | Event: New Board Member Andrew Steven Lawrence (915894703) Appointed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Board Member Sing Chi Ip (918526775) Appointed |
Date: 02/04/2014 | Event: Sing Chi Ip (918617908) has left the board |
Date: 26/03/2014 | Event: James Steed Tsien (906787307) has left the board |
Date: 26/03/2014 | Event: New Board Member Sing Chi Ip (918617908) Appointed |
Date: 28/01/2014 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Francis Christopher Lewis (927750934) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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