NORTH THAMES HEATING AND PLUMBING MERCHANTS LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA  SS2 6GE
  • Active
  • Private Limited Company
  • Company No. 02040589
  • Last Updated: 01 Mar 2024

Company Profile

NORTH THAMES HEATING AND PLUMBING MERCHANTS LIMITED was incorporated on Thursday, July 24, 1986 as a Private Limited Company with registered address in SOUTHEND ON SEA. NORTH THAMES HEATING AND PLUMBING MERCHANTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 38 years 3 months and 15 days.

Name NORTH THAMES HEATING AND PLUMBING MERCHANTS LIMITED
Company number 02040589
Company type Private Limited Company
Incorporation date 24 Jul 1986
Status Active
Industry (SIC 2007)

Address

Registered Address 7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
SS2 6GE
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 Edwin Charles Christie-Walker Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
North Thames Holdings Limited Comet Way, SS2 6GE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 July 2017
Last confirmation statement dated 19 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
NORTH THAMES HEATING AND PLUMBING MERCHANTS LIMITED 24 Jul 1986