THAMES CARD TECHNOLOGY LIMITED
BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD, SUTTON FIELDS, HULL HU7 0XY- Active
- Private Limited Company
- Company No. 02952822
- Last Updated: 01 Mar 2024
Company Profile
THAMES CARD TECHNOLOGY LIMITED was incorporated on Tuesday, July 26, 1994 as a Private Limited Company with registered address in HULL. THAMES CARD TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 30 years 6 months and 28 days.
| Name | THAMES CARD TECHNOLOGY LIMITED |
|---|---|
| Company number | 02952822 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD SUTTON FIELDS HULL HU7 0XY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bemrose Booth Paragon Limited Sutton Fields, HU7 0XY |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jo Waktins Nationality: British |
Dates: Wednesday, June 27, 2018 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
|
| Bgf Gp Limited York Buildings |
Dates: Sunday, October 1, 2017 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Business Growth Fund Plc York Buildings, WC2N 6JU |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES CARD TECHNOLOGY LIMITED | 26 Jul 1994 |