THAMES VALLEY INSULATION LIMITED
UNIT 8, ELDERWAY WATERSIDE DRIVE, LANGLEY, SLOUGH SL3 6EP- Active
- Private Limited Company
- Company No. 10358805
- Last Updated: 01 Mar 2024
Company Profile
THAMES VALLEY INSULATION LIMITED was incorporated on Monday, September 5, 2016 as a Private Limited Company with registered address in SLOUGH. THAMES VALLEY INSULATION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 8 years 2 months and 5 days.
| Name | THAMES VALLEY INSULATION LIMITED |
|---|---|
| Company number | 10358805 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, ELDERWAY WATERSIDE DRIVE LANGLEY SLOUGH SL3 6EP |
|---|---|
| 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 Mohammad Saad Ali Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohammad Umar Ali Nationality: British |
Dates: Monday, May 17, 2021 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
|
| Berks Us Holdings Ltd Albion Close, SL2 5DT |
Dates: Friday, June 12, 2020 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
|
| Mr Mohammad Saad Ali Nationality: British |
Dates: Wednesday, April 24, 2019 - Thursday, June 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Umar Ali Nationality: British |
Dates: Monday, September 5, 2016 - Wednesday, April 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAMES VALLEY INSULATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAMES VALLEY INSULATION LIMITED | 05 Sep 2016 |
| THAMES VALLEY INSUILATION LIMITED | 19 Oct 2016 |