THAMES I&E LTD

UNIT 6 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, ALEXANDRA ROAD, HOUNSLOW  TW3 1JS
  • Active
  • Private Limited Company
  • Company No. 11042639
  • Last Updated: 01 Jun 2023

Company Profile

THAMES I&E LTD was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in HOUNSLOW. THAMES I&E LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 6 years 10 months and 19 days.

Name THAMES I&E LTD
Company number 11042639
Company type Private Limited Company
Incorporation date 01 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW
ALEXANDRA ROAD
HOUNSLOW
TW3 1JS
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. Sudipto Bose Nationality: Indian Dates: Friday, July 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vijay Pal Gandhi Nationality: British Dates: Wednesday, November 1, 2017 - Thursday, July 18, 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 MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2023, (-386 days left)
Latest accounts 30 November 2021
Next confirmation statement due 29 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THAMES I&E LTD.

Previous Names

Name Change Date
THAMES I&E LTD 01 Nov 2017