THAMES PACKAGING GROUP LTD
Company is dissolved
General Information
NAME
THAMES PACKAGING GROUP LTD
COMPANY NUMBER
06560867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
09/04/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2015
ACCOUNTS MADE UP TO
31/07/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9XQ
Telephone: 01628631331
TPS: Yes
Suite 9
Ensign House
Admirals Way
London
E14 9XQ
Telephone: 631331
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 |
|---|---|
| 22/10/2015 | Change in Reg. Office |
| 04/09/2015 | Russell Blaikie (920038928) has left the board |
| 04/09/2015 | New Board Member Russell Blaikie (909392164) Appointed |
Credit Risk Overview
Want to learn more about THAMES PACKAGING GROUP LTD?
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 THAMES PACKAGING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES PACKAGING GROUP LTD?
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 |
|---|---|---|---|---|
|
09/04/2008 - 24/11/2008 (7 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
WARREN STREET NOMINEES LIMITED 09/04/2008 - 01/10/2009 (1 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
09/04/2008 - 09/09/2013 (5 years and 5 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
WARREN STREET REGISTRARS LIMITED 09/04/2008 - 01/10/2009 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Director: 06/01/2015 - 17/03/2015 (2 months) Secretary: 09/04/2008 - 09/09/2013 (5 years and 5 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
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 |
|---|---|
| 22/10/2015 | Change in Reg. Office |
| 04/09/2015 | Russell Blaikie (920038928) has left the board |
| 04/09/2015 | New Board Member Russell Blaikie (909392164) Appointed |
| 26/08/2015 | Murray Booker (910486587) has left the board |
| 26/08/2015 | New Board Member Russell Blaikie (920038928) Appointed |
| 26/08/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 19/03/2015 | Shahid Haque (919356008) has left the board |
| 19/03/2015 | Keith Kelly (919389553) has left the board |
| 19/03/2015 | Angus Kennedy Steel (906225979) has left the board |
| 09/01/2015 | New Board Member Keith Kelly (919389553) Appointed |
| 22/12/2014 | New Company Secretary Shahid Haque (919356008) Appointed |
| 18/11/2014 | New Board Member Angus Kennedy Steel (906225979) Appointed |
| 29/10/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 09/10/2013 | Murray Booker (918169618) has left the board |
| 09/10/2013 | New Board Member Murray Booker (910486587) Appointed |
| 02/10/2013 | Bridget Janet Lesley Lambert (914699844) has left the board |
| 02/10/2013 | Shahid Mahmood Haque (914699842) has left the board |
| 02/10/2013 | Keith Andrew Kelly (904628249) has left the board |
| 02/10/2013 | Anthony Howard Atkins (903045874) has left the board |
| 02/10/2013 | New Board Member Murray Booker (918169618) Appointed |
| 18/07/2013 | New Annual Return filed |
| 16/07/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
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