THE THAMES EXECUTIVE CHARTER COMPANY LIMITED
In Liquidation
General Information
NAME
THE THAMES EXECUTIVE CHARTER COMPANY LIMITED
COMPANY NUMBER
06032569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50300 -
Inland passenger water transport
INCORPORATION DATE
19/12/2006
(17 years and 11 months old)
WEBSITE
THAMESEXECUTIVECHARTERS.COM
CONFIRMATION STATEMENT MADE UP TO
19/12/2013
ACCOUNTS MADE UP TO
31/01/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR3 3PS
257B Croydon Road
Beckenham
Kent
BR3 3PS
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 |
|---|---|
| 06/01/2015 | Change in Reg. Office |
| 25/12/2014 | Tim Peter Noest (911708414) has left the board |
| 11/01/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about THE THAMES EXECUTIVE CHARTER COMPANY 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 THE THAMES EXECUTIVE CHARTER COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THAMES EXECUTIVE CHARTER COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2006 - Present (17 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 19/12/2006 - Present (17 years and 11 months) Secretary: 19/12/2006 - Present (17 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 23 |
View Report |
|
21/12/2012 - Present (11 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Aug 1947 (age: 77) |
Active | Director |
Current: 1 Past: 47 |
View Report |
|
20/10/2008 - 23/09/2014 (5 years and 11 months) Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 06/01/2015 | Change in Reg. Office |
| 25/12/2014 | Tim Peter Noest (911708414) has left the board |
| 11/01/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 11/07/2013 | New Board Member John Graham French (917966657) Appointed |
| 10/07/2013 | New Board Member William Airlie Dax (909220172) Appointed |
| 10/07/2013 | William Airlie Dax (915596160) has left the board |
| 27/06/2013 | Stephen James Harris (902021997) has left the board |
| 16/04/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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