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Thames Air Conditioning Limited WALLINGFORD

Founded in 2006, Thames Air Conditioning, classified under reg no. 05882495 is an active company. Currently registered at Unit 8 Thames Park OX10 9TA, Wallingford the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Trevor D., appointed on 20 July 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ian B. and who left the the company on 17 December 2021. In addition, there is one former secretary - Vanda O. who worked with the the company until 29 September 2021.

Thames Air Conditioning Limited Address / Contact

Office Address Unit 8 Thames Park
Office Address2 Lester Way
Town Wallingford
Post code OX10 9TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05882495
Date of Incorporation Thu, 20th Jul 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 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 Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Trevor D.

Position: Director

Appointed: 20 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2006

Resigned: 20 July 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 July 2006

Resigned: 20 July 2006

Ian B.

Position: Director

Appointed: 20 July 2006

Resigned: 17 December 2021

Vanda O.

Position: Secretary

Appointed: 20 July 2006

Resigned: 29 September 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Trevor D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tfg (Group) Limited that entered Wallingford as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Trevor D.

Notified on 27 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tfg (Group) Limited

Unit 8, Thames Park Lester Way, Wallingford, Oxfordshire, OX10 9TA

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05882577
Notified on 6 April 2016
Ceased on 27 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 8th, March 2024 		Free Download (3 pages)

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