THAMES GATEWAY MARINE LTD
9TH FLOOR 7, PARK ROW, LEEDS LS1 5HD- Liquidation
- Private Limited Company
- Company No. 07098315
- Last Updated: 01 Mar 2024
Company Profile
THAMES GATEWAY MARINE LTD was incorporated on Tuesday, December 8, 2009 as a Private Limited Company with registered address in LEEDS. THAMES GATEWAY MARINE LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 5 days.
| Name | THAMES GATEWAY MARINE LTD |
|---|---|
| Company number | 07098315 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 7 PARK ROW LEEDS LS1 5HD |
|---|---|
| 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 |
|---|---|
| Hmf Marine Ltd 1e Gautrey Road, SE15 2JE |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Hall Nationality: British |
Dates: Thursday, April 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gordon Nationality: British |
Dates: Thursday, April 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Springford Nationality: British |
Dates: Thursday, April 23, 2020 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against THAMES GATEWAY MARINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAMES GATEWAY MARINE LTD | 08 Dec 2009 |