Thamesport Cement Limited ROCHESTER


Thamesport Cement Limited is a private limited company that can be found at Star House, Star Hill, Rochester ME1 1UX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors.
Director Fabien C., appointed on 20 May 2022. Director Vincent L., appointed on 17 January 2018.
The company is officially categorised as "manufacture of cement" (SIC code: 23510). According to official records there was a name change on 2018-01-17 and their previous name was Aghoco 1629 Limited.
The last confirmation statement was sent on 2023-01-26 and the deadline for the next filing is 2024-02-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Thamesport Cement Limited Address / Contact

Office Address Star House
Office Address2 Star Hill
Town Rochester
Post code ME1 1UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11101608
Date of Incorporation Thu, 7th Dec 2017
Industry Manufacture of cement
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Fabien C.

Position: Director

Appointed: 20 May 2022

Vincent L.

Position: Director

Appointed: 17 January 2018

Georges N.

Position: Director

Appointed: 19 March 2020

Resigned: 20 May 2022

Gerd A.

Position: Director

Appointed: 11 July 2019

Resigned: 19 March 2020

Colin J.

Position: Director

Appointed: 28 November 2018

Resigned: 31 January 2023

Cem'in'eu

Position: Corporate Director

Appointed: 17 January 2018

Resigned: 11 July 2019

Roger H.

Position: Director

Appointed: 07 December 2017

Resigned: 17 January 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 December 2017

Resigned: 17 January 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 December 2017

Resigned: 17 January 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 07 December 2017

Resigned: 17 January 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Cem'in'eu from Saint Herblain, France. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cem'In'Eu

4 Rue Edith Piaf Immeuble Asturia C, Saint Herblain, 44600, 44 800, France

Legal authority French Corporate Law
Legal form Private Limited Company
Country registered France
Place registered Infogreffe (French Company Registrar)
Registration number 815064977
Notified on 17 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 7 December 2017
Ceased on 17 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1629 January 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets20127 42730 67517 1717 780
Net Assets Liabilities20145 950127 637157 4365 998
Other
Average Number Employees During Period33332
Creditors 808 1231 376 5931 563 1781 782
Fixed Assets 826 6461 473 5551 703 443 
Net Current Assets Liabilities20-680 696-1 345 918-1 546 0075 998
Total Assets Less Current Liabilities20145 950127 637157 4365 998

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 24th, October 2023
Free Download (1 page)

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