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- THE THAMES GROUP (UK) LIMITED
THE THAMES GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
THE THAMES GROUP (UK) LIMITED
COMPANY NUMBER
07153076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2010
(14 years and 6 months old)
WEBSITE
thamesgroupservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2023
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LINCOLN
LN6 3AH
Telephone: 01268287174
TPS: No
Danwood House Harrisson Place
Whisby Road
Lincoln
LN6 3AH
LN6 3AH
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 |
---|---|---|
UK AMBULANCES 2 LTD | Non-Trading | View Report |
THE THAMES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
THAMES TRAINING & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
UK AMBULANCES 2 LTD | Non-Trading | View Report |
THE THAMES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
THAMES TRAINING & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: Luis Gonzaga Higuero Robles (925326107) has left the board |
Date: 25/09/2023 | Event: New Board Member Guillermo Moya Garcia-Renedo (931377770) Appointed |
Credit Risk Overview
Want to learn more about THE THAMES GROUP (UK) 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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THAMES GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2018 - Present (6 years and 4 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
08/09/2023 - Present (11 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/02/2010 - Present (14 years and 6 months) Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42036 |
View Report |
11/02/2010 - 31/01/2013 (2 years and 11 months) Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
11/02/2010 - Present (14 years and 6 months) Born in Nov 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INVESTINDUSTRIAL IV L.P. | Active - Newly Incorporated | View Report |
INTERNATIONAL EMERGENCY SERVICES SARL | N/A | N/A |
SUPSAR INVEST SL | N/A | N/A |
PREMIER CARE DIRECT LIMITED | Active - Accounts Filed | View Report |
UK AMBULANCES LTD | Non-Trading | View Report |
UK AMBULANCES 2 LTD | Non-Trading | View Report |
THE THAMES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
THAMES TRAINING & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
INTERNATIONAL EMERGENCY SERVICES SARL | N/A | N/A |
SUPSAR INVEST SL | N/A | N/A |
PREMIER CARE DIRECT LIMITED | Active - Accounts Filed | View Report |
UK AMBULANCES LTD | Non-Trading | View Report |
UK AMBULANCES 2 LTD | Non-Trading | View Report |
THE THAMES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
THAMES TRAINING & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: Luis Gonzaga Higuero Robles (925326107) has left the board |
Date: 25/09/2023 | Event: New Board Member Guillermo Moya Garcia-Renedo (931377770) Appointed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 05/03/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 23/07/2020 | Event: Change in Reg. Office |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Luis Gonzaga Higuero Robles (925326127) has left the board |
Date: 18/12/2018 | Event: New Board Member Luis Gonzaga Higuero Robles (925326107) Appointed |
Date: 11/12/2018 | Event: Gabriel Uguet (924467887) has left the board |
Date: 11/12/2018 | Event: New Board Member Luis Gonzaga Higuero Robles (925326127) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: Gabriel Uguet (924467919) has left the board |
Date: 05/04/2018 | Event: New Board Member Gabriel Uguet (924467887) Appointed |
Date: 29/03/2018 | Event: New Board Member Gabriel Uguet (924467919) Appointed |
Date: 29/03/2018 | Event: New Board Member Derek Stevens Laird (922517897) Appointed |
Date: 29/03/2018 | Event: Stefano Pellegri (917560367) has left the board |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: Margaret Joan Serna (916502777) has left the board |
Date: 24/02/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/09/2014 | Event: Change in Reg. Office |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 15/02/2013 | Event: Margaret Joan Serna (917560409) has left the board |
Date: 15/02/2013 | Event: Stefano Pellegri (917560546) has left the board |
Date: 15/02/2013 | Event: New Board Member Margaret Joan Serna (916502777) Appointed |
Date: 15/02/2013 | Event: New Board Member Stefano Pellegri (917560367) Appointed |
Date: 08/02/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Board Member Margaret Joan Serna (917560409) Appointed |
Date: 08/02/2013 | Event: Michelle Melanie Dudbridge (914938534) has left the board |
Date: 08/02/2013 | Event: William Edward Dudbridge (906087103) has left the board |
Date: 08/02/2013 | Event: New Board Member Stefano Pellegri (917560546) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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