THAME ENGINEERING CO LIMITED
FIELD END, THAME ROAD, LONG CRENDON, AYLESBURY HP18 9EJ- Active
- Private Limited Company
- Company No. 02149520
- Last Updated: 01 Mar 2024
Company Profile
THAME ENGINEERING CO LIMITED was incorporated on Wednesday, July 22, 1987 as a Private Limited Company with registered address in AYLESBURY. THAME ENGINEERING CO LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 37 years 3 months and 19 days.
| Name | THAME ENGINEERING CO LIMITED |
|---|---|
| Company number | 02149520 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELD END, THAME ROAD LONG CRENDON AYLESBURY HP18 9EJ |
|---|---|
| Country Of Origin |
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 Mark Andrew Randall Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Thomas Nationality: British |
Dates: Thursday, June 9, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hilary Dawn Handley Nationality: British |
Dates: Tuesday, September 27, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
|
| Mr David George Handley Nationality: British |
Dates: Tuesday, September 27, 2016 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THAME ENGINEERING CO LIMITED | 22 Jul 1987 |