Thameswey Maintenance Services Limited

General information

Name:

Thameswey Maintenance Services Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AR London

Number: 05637552

Incorporation date: 2005-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05637552 16 years ago, Thameswey Maintenance Services Limited is a Private Limited Company. The firm's present registration address is The St Botolph Building 138, Houndsditch London. Its official name switch from Xergi Services to Thameswey Maintenance Services Limited took place on 2012-01-11. The enterprise's classified under the NACE and SIC code 43210 meaning Electrical installation. The firm's most recent filed accounts documents were submitted for the period up to Tue, 31st Dec 2019 and the most current annual confirmation statement was filed on Sat, 28th Nov 2020.

The limited company owes its accomplishments and unending growth to a group of two directors, who are Ayesha A. and Barry M., who have been leading the company for 3 years. Another limited company has been appointed as one of the secretaries of this company: Clyde Secretaries Limited.

  • Previous company's names
  • Thameswey Maintenance Services Limited 2012-01-11
  • Xergi Services Limited 2005-11-28

Financial data based on annual reports

Company staff

Ayesha A.

Role: Director

Appointed: 24 July 2018

Latest update: 10 August 2021

Role: Corporate Secretary

Appointed: 31 December 2011

Address: Houndsditch, London, EC3A 7AR, United Kingdom

Latest update: 10 August 2021

Barry M.

Role: Director

Appointed: 31 December 2011

Latest update: 10 August 2021

People with significant control

The companies with significant control over this firm are: Thameswey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Houndsditch, EC3A 7AR and was registered as a PSC under the reg no 03702545.

Thameswey Limited
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03702545
Notified on 6 April 2016
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 12 December 2021
Confirmation statement last made up date 28 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment terminated on Wed, 30th Jun 2021 (TM01)
filed on: 5th, July 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 33200 : Installation of industrial machinery and equipment
  • 43220 : Plumbing, heat and air-conditioning installation
  • 33120 : Repair of machinery
15
Company Age

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