THAMES MATERIALS LIMITED
THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES RG9 4QG- Active
- Private Limited Company
- Company No. 03045533
- Last Updated: 01 Mar 2024
Company Profile
THAMES MATERIALS LIMITED was incorporated on Wednesday, April 12, 1995 as a Private Limited Company with registered address in HENLEY ON THAMES. THAMES MATERIALS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 29 years 10 months and 11 days.
| Name | THAMES MATERIALS LIMITED |
|---|---|
| Company number | 03045533 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES RG9 4QG |
|---|---|
| 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 Martin Owen Clarke Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Thames Materials Holdings Limited Greys Green, Rotherfield Greys, RG9 4QG |
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 | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES MATERIALS LIMITED | 12 Apr 1995 |