THAMES PROGRAMS LTD
COOPLANDS BAKERY, WHARF ROAD, DONCASTER DN1 2SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11795781
- Last Updated: 01 Mar 2024
Company Profile
THAMES PROGRAMS LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in DONCASTER. THAMES PROGRAMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 6 years and 25 days.
| Name | THAMES PROGRAMS LTD |
|---|---|
| Company number | 11795781 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COOPLANDS BAKERY WHARF ROAD DONCASTER DN1 2SX |
|---|---|
| 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. Angus Kennedy Steel Nationality: British |
Dates: Tuesday, March 17, 2020 - present
significant influence or control
|
| Mr Shahid Mahmood Haque Nationality: British |
Dates: Tuesday, January 29, 2019 - Tuesday, March 17, 2020
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 | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAMES PROGRAMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAMES PROGRAMS LTD | 29 Jan 2019 |
| THAMES PLASTICS LTD | 01 Nov 2019 |