FIRST THAMES LIMITED

DREW'S ONE DREWS PARK, KNOTTY GREEN, BEACONSFIELD  HP9 2TT
  • Active
  • Private Limited Company
  • Company No. 10614250
  • Last Updated: 01 Mar 2024

Company Profile

FIRST THAMES LIMITED was incorporated on Friday, February 10, 2017 as a Private Limited Company with registered address in BEACONSFIELD. FIRST THAMES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 13 days.

Name FIRST THAMES LIMITED
Company number 10614250
Company type Private Limited Company
Incorporation date 10 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address DREW'S ONE DREWS PARK
KNOTTY GREEN
BEACONSFIELD
HP9 2TT
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. Martin Anthony Rowland Nationality: British Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
Equestrian Facilities Ltd Wycombe End, HP9 1NB Dates: Sunday, September 1, 2019 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
Darren Symes Nationality: British Dates: Friday, February 10, 2017 - Monday, February 11, 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 DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (127 days left)
Latest accounts 31 May 2023
Next confirmation statement due 10 March 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FIRST THAMES LIMITED.

Previous Names

Name Change Date
FIRST THAMES LIMITED 10 Feb 2017