THAMES RIB EXPERIENCE LTD
PRIORY PLACE PRIORY ROAD, TIPTREE, COLCHESTER CO5 0QE- Active
- Private Limited Company
- Company No. 06452229
- Last Updated: 01 Mar 2024
Company Profile
THAMES RIB EXPERIENCE LTD was incorporated on Wednesday, December 12, 2007 as a Private Limited Company with registered address in COLCHESTER. THAMES RIB EXPERIENCE LTD has the status: Active and it's listed in the following category: Inland passenger water transport. This Private Limited Company has been operating for 16 years 10 months and 22 days.
| Name | THAMES RIB EXPERIENCE LTD |
|---|---|
| Company number | 06452229 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIORY PLACE PRIORY ROAD TIPTREE COLCHESTER CO5 0QE |
|---|---|
| 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 |
|---|---|
| Mrs Charlotte Elizabeth Thompson-Mcglinchey Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Dean Mcglinchey Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES RIB EXPERIENCE LTD | 12 Dec 2007 |