TAMEFIRE LIMITED
30 UPPER HIGH STREET, THAME OX9 3EZ- Active
- Private Limited Company
- Company No. 02037145
- Last Updated: 01 Mar 2024
Company Profile
TAMEFIRE LIMITED was incorporated on Tuesday, July 15, 1986 as a Private Limited Company with registered address in THAME. TAMEFIRE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 3 months and 27 days.
| Name | TAMEFIRE LIMITED |
|---|---|
| Company number | 02037145 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 UPPER HIGH STREET THAME OX9 3EZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Justin Bruce Bowman-Shaw Nationality: British |
Dates: Wednesday, June 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Annabelle Jane Bowman-Shaw Nationality: British |
Dates: Wednesday, June 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Andrew Bowman-Shaw Nationality: British |
Dates: Wednesday, June 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Georgina Mary Bowman-Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TAMEFIRE LIMITED | 15 Jul 1986 |