THAMES RESTEK UK LIMITED
UNIT 8-16 MINISTRY WHARF, WYCOMBE ROAD, SAUNDERTON HP14 4HW- Active
- Private Limited Company
- Company No. 03387425
- Last Updated: 01 Mar 2024
Company Profile
THAMES RESTEK UK LIMITED was incorporated on Monday, June 16, 1997 as a Private Limited Company with registered address in SAUNDERTON. THAMES RESTEK UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 27 years 8 months and 7 days.
| Name | THAMES RESTEK UK LIMITED |
|---|---|
| Company number | 03387425 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8-16 MINISTRY WHARF WYCOMBE ROAD SAUNDERTON HP14 4HW |
|---|---|
| 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 |
|---|---|
| Restek Corporation Benner Circle |
Dates: Friday, July 1, 2016 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES RESTEK UK LIMITED | 16 Jun 1997 |