THAMES GATEWAY MANUFACTURING CENTRE LIMITED
UNIT 5 HAINAULT BUSINESS PARK, FOREST ROAD, HAINAULT IG6 3JP- Active
- Private Limited Company
- Company No. 03869793
- Last Updated: 01 Mar 2024
Company Profile
THAMES GATEWAY MANUFACTURING CENTRE LIMITED was incorporated on Tuesday, November 2, 1999 as a Private Limited Company with registered address in HAINAULT. THAMES GATEWAY MANUFACTURING CENTRE LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 24 years 10 months and 17 days.
| Name | THAMES GATEWAY MANUFACTURING CENTRE LIMITED |
|---|---|
| Company number | 03869793 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 HAINAULT BUSINESS PARK FOREST ROAD HAINAULT IG6 3JP |
|---|---|
| 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 Raymond Frances Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen David Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES GATEWAY MANUFACTURING CENTRE LIMITED | 02 Nov 1999 |