THAMES PREMIER SERVICE LTD

117 VIGLEN HOUSE BUSINESS CENTER, ALPERTON LANE, WEMBLEY  HA0 1HD
  • Active
  • Private Limited Company
  • Company No. 08452210
  • Last Updated: 01 Mar 2024

Company Profile

THAMES PREMIER SERVICE LTD was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in WEMBLEY. THAMES PREMIER SERVICE LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 3 days.

Name THAMES PREMIER SERVICE LTD
Company number 08452210
Company type Private Limited Company
Incorporation date 19 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 117 VIGLEN HOUSE BUSINESS CENTER
ALPERTON LANE
WEMBLEY
HA0 1HD
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
Mr Jie Yin Nationality: Chinese Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Junqing Zhu Nationality: Chinese Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
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 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 June 2017
Last confirmation statement dated 09 May 2016

Mortgages

No mortgages have been registered against THAMES PREMIER SERVICE LTD.

Previous Names

Name Change Date
THAMES PREMIER SERVICE LTD 19 Mar 2013