Thames Gateway Manufacturing Centre Limited HAINAULT


Thames Gateway Manufacturing Centre started in year 1999 as Private Limited Company with registration number 03869793. The Thames Gateway Manufacturing Centre company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hainault at Unit 5 Hainault Business Park. Postal code: IG6 3JP. Since Wednesday 17th November 1999 Thames Gateway Manufacturing Centre Limited is no longer carrying the name Onlycheck.

The company has one director. Stephen W., appointed on 1 August 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Raymond M. who worked with the the company until 7 August 2020.

Thames Gateway Manufacturing Centre Limited Address / Contact

Office Address Unit 5 Hainault Business Park
Office Address2 Forest Road
Town Hainault
Post code IG6 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03869793
Date of Incorporation Tue, 2nd Nov 1999
Industry Manufacture of loaded electronic boards
End of financial Year 31st October
Company age 21 years old
Account next due date Sat, 31st Jul 2021 (278 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Thu, 10th Dec 2020 (2020-12-10)
Last confirmation statement dated Tue, 29th Oct 2019

Company staff

Stephen W.

Position: Director

Appointed: 01 August 2002

Raymond M.

Position: Secretary

Appointed: 01 August 2002

Resigned: 07 August 2020

Nigel F.

Position: Director

Appointed: 01 August 2002

Resigned: 30 April 2014

Anthony C.

Position: Director

Appointed: 01 August 2002

Resigned: 30 April 2014

Daniel S.

Position: Director

Appointed: 17 January 2001

Resigned: 31 July 2002

Raymond M.

Position: Director

Appointed: 06 October 2000

Resigned: 07 August 2020

Reeve Hepburn Limited

Position: Corporate Secretary

Appointed: 10 November 1999

Resigned: 31 July 2002

David H.

Position: Director

Appointed: 10 November 1999

Resigned: 31 July 2002

David W.

Position: Director

Appointed: 10 November 1999

Resigned: 31 July 2002

Martin B.

Position: Director

Appointed: 10 November 1999

Resigned: 16 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1999

Resigned: 10 November 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 November 1999

Resigned: 10 November 1999

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Stephen W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Raymond M. This PSC owns 25-50% shares.

Stephen W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Raymond M.

Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control: right to appoint and remove directors
25-50% shares

Company previous names

Onlycheck November 17, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 4th, March 2020
Free Download (7 pages)

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