THAMES21 LIMITED
Active - Accounts Filed
General Information
NAME
THAMES21 LIMITED
COMPANY NUMBER
04985828
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
http://www.thames21.org.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA12 2BG
Telephone: 02072487171
TPS: No
Aldermanbury
London
EC2V 7HH
Telephone: 72487175
London River House
Royal Pier Road
Gravesend
Kent
DA12 2BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Martin Wayne Baggs (923408123) has left the board |
| 29/10/2024 | Howard Timothy Davidson (915256785) has left the board |
| 25/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES21 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 THAMES21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES21 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 |
|---|---|---|---|---|
|
14/06/2007 - Present (17 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 1 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 |
|---|---|
| 29/10/2024 | Martin Wayne Baggs (923408123) has left the board |
| 29/10/2024 | Howard Timothy Davidson (915256785) has left the board |
| 25/10/2024 | New Accounts filed |
| 24/06/2024 | Michelle Yaa Asantewa (916134882) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Henrika Johanna Sofia Priest (914109147) Appointed |
| 04/11/2023 | New Accounts filed |
| 13/10/2023 | New Company Secretary Paul Alexander Johnston (931457088) Appointed |
| 13/10/2023 | Michael John Hamilton (900221101) has left the board |
| 13/10/2023 | Vahide Berisha Bazargan (930110745) has left the board |
| 07/07/2023 | New Board Member Grace Ellen Rawnsley (931095091) Appointed |
| 07/07/2023 | Andrew Stratton McMurtrie (927549886) has left the board |
| 07/07/2023 | Robin John David Mortimer (920289135) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 17/10/2022 | New Board Member Katherine Sarah Riggs (924437647) Appointed |
| 17/10/2022 | New Board Member Laura Littleton (930110634) Appointed |
| 17/10/2022 | New Company Secretary Vahide Berisha Bazargan (930110745) Appointed |
| 17/10/2022 | Yvette De Garis (926356581) has left the board |
| 17/10/2022 | Alistair Franklin Gale (916078518) has left the board |
| 17/10/2022 | Tanya Bain (929717460) has left the board |
| 17/10/2022 | Anthony Denton (916585113) has left the board |
| 01/07/2022 | New Board Member Michelle Yaa Asantewa (916134882) Appointed |
| 24/06/2022 | New Board Member Michelle Yaa Asantewa (929717472) Appointed |
| 24/06/2022 | New Board Member Fabian Sheedy (929717439) Appointed |
| 24/06/2022 | New Board Member Tanya Bain (929717460) Appointed |
| 24/06/2022 | New Board Member Charlotte Emma Wood (927481496) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | Richard McIlwain (918331140) has left the board |
| 13/10/2021 | Peter Anton Gerstrom (913871975) has left the board |
| 13/10/2021 | Simon David Moody (923904770) has left the board |
| 13/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 21/10/2020 | New Board Member Darren Anthony White (927549885) Appointed |
| 21/10/2020 | New Board Member Andrew Stratton McMurtrie (927549886) Appointed |
| 21/10/2020 | Nicholas Joseph Tennant (921993086) has left the board |
| 01/07/2020 | Jeremy Lewis Simons (906926837) has left the board |
| 01/07/2020 | John George Patrick Sage (925164599) has left the board |
| 10/06/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Yvette De Garis (926356581) Appointed |
| 13/03/2019 | Celia Hensman (900681354) has left the board |
| 19/02/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Board Member John George Patrick Sage (925164599) Appointed |
| 18/03/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
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