THAMES C&C LTD
UNIT 2, EELMOOR ROAD, FARNBOROUGH GU14 7QN- Active
- Private Limited Company
- Company No. 05323039
- Last Updated: 01 Mar 2024
Company Profile
THAMES C&C LTD was incorporated on Tuesday, January 4, 2005 as a Private Limited Company with registered address in FARNBOROUGH. THAMES C&C LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 20 years 1 month and 19 days.
| Name | THAMES C&C LTD |
|---|---|
| Company number | 05323039 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 EELMOOR ROAD FARNBOROUGH GU14 7QN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Thames Wholesalers Ltd Deacon Way, Tilehurst, RG30 6AZ |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Viralkumar Arvindbhai Patel Nationality: British |
Dates: Monday, June 19, 2023 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jay Mandalia Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 19, 2023
ownership of shares 25 to 50 percent
|
| Mr Kamal Mandalia Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 19, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 01 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against THAMES C&C LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAMES C&C LTD | 04 Jan 2005 |
| ARK CONVENIENCES LTD | 28 Jun 2023 |