Thamesmead Business Services started in year 1967 as Private Limited Company with registration number 00911946. The Thamesmead Business Services company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Swanley at Unit 4. Postal code: BR8 8TE.
At the moment there are 2 directors in the the company, namely Robert R. and Derek R.. In addition one secretary - William M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the SE16 3DH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0215100 . It is located at 14-16 Verney Road, London with a total of 3 cars.
| Office Address | Unit 4 |
| Office Address2 | Wested Lane |
| Town | Swanley |
| Post code | BR8 8TE |
| Country of origin | United Kingdom |
| Registration Number | 00911946 |
| Date of Incorporation | Fri, 28th Jul 1967 |
| Industry | Wholesale of other intermediate products |
| End of financial Year | 31st December |
| Company age | 57 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 | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Secretary
Appointed: 22 July 2022
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Alexander Ross Holdings Limited from Falkirk, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Thamesmead Business Services (2007) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Alexander Ross Holdings Limited
North Main Street North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc104728 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thamesmead Business Services (2007) Limited
14 - 16 Verney Road, Bermondsey, London, SE16 3DH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06374914 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares |
| 14-16 Verney Road | |
|---|---|
| City | London |
| Post code | SE16 3DZ |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 4th, July 2023 |
accounts | Free Download (12 pages) |
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