Thames Valley Insulation Limited

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General information

Name:

Thames Valley Insulation Ltd

Office Address:

Unit 8, Elderway Waterside Drive Langley SL3 6EP Slough

Number: 10358805

Incorporation date: 2016-09-05

End of financial year: 27 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thames Valley Insulation came into being in 2016 as a company enlisted under no 10358805, located at SL3 6EP Slough at Unit 8, Elderway Waterside Drive. This firm has been in business for eight years and its current status is active. Thames Valley Insulation Limited was known eight years ago as Thames Valley Insuilation. This enterprise's declared SIC number is 43290, that means Other construction installation. 2022-11-30 is the last time the company accounts were reported.

There's 1 director presently overseeing this particular limited company, specifically Mohammad A. who has been executing the director's assignments for eight years. That limited company had been presided over by Mohammad A. till 2021-08-31. What is more another director, specifically Mohammad A. resigned four years ago.

Mohammad A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Thames Valley Insulation Limited 2016-10-19
  • Thames Valley Insuilation Limited 2016-09-05

Financial data based on annual reports

Company staff

Mohammad A.

Role: Director

Appointed: 31 August 2021

Latest update: 16 November 2023

People with significant control

Mohammad A.
Notified on 31 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mohammad A.
Notified on 17 May 2021
Ceased on 31 August 2021
Nature of control:
1/2 or less of shares
Berks Us Holdings Ltd
Address: Albion House Albion Close, Slough, SL2 5DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12382249
Notified on 12 June 2020
Ceased on 17 May 2021
Nature of control:
over 3/4 of shares
Mohammad A.
Notified on 24 April 2019
Ceased on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammad A.
Notified on 5 September 2016
Ceased on 24 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-09-05
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 26th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
7
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