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THISTLEWORTH MARINE LIMITED - Leonarda, Railshead Road, Isleworth, TW7 7BY, United Kingdom
Company Information
- Company registration number
- 01146594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leonarda
- Railshead Road
- Isleworth
- TW7 7BY
- England Leonarda, Railshead Road, Isleworth, TW7 7BY, England UK
Management
- Managing Directors
- EDMONDS, Jeremy Duncan
- BURCHELL, Holly Safina
- Company secretaries
- THOMPSON, Jane Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-20
- Age Of Company 1973-11-20 50 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
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THISTLEWORTH MARINE LIMITED Company Description
- THISTLEWORTH MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01146594. Its current trading status is "live". It was registered 1973-11-20. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-16.It can be contacted at Leonarda .
Get THISTLEWORTH MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thistleworth Marine Limited - Leonarda, Railshead Road, Isleworth, TW7 7BY, United Kingdom
- 1973-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-02-23) - AA
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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capital-cancellation-shares (2021-04-07) - SH06
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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capital-return-purchase-own-shares (2021-04-07) - SH03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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confirmation-statement-with-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-03) - AA
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confirmation-statement-with-updates (2019-11-24) - CS01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
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confirmation-statement-with-updates (2017-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-10) - AP03
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-12-07) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-12) - TM01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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capital-allotment-shares (2013-12-11) - SH01
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capital-allotment-shares (2013-10-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2013-10-25) - AA
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capital-allotment-shares (2013-06-03) - SH01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-03-12) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-07) - SH01
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termination-director-company-with-name (2012-12-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-10-11) - AA
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appoint-person-director-company-with-name (2012-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-11-23) - AA
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-10-20) - TM01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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termination-director-company-with-name (2011-06-20) - TM01
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resolution (2011-04-21) - RESOLUTIONS
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capital-allotment-shares (2011-03-14) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-24) - TM01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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change-person-director-company-with-change-date (2010-12-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-30) - 288a
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legacy (2009-07-28) - 288b
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legacy (2009-09-16) - 288b
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legacy (2009-09-30) - 288c
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legacy (2009-09-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-12-11) - 363a
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legacy (2008-05-29) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-03-07) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-03-21) - 363s
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363s
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-12-09) - 288a
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legacy (2005-11-29) - 288b
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legacy (2005-11-29) - 363s
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-19) - AA
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legacy (2004-12-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-full (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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legacy (2002-10-01) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-27) - AA
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legacy (2001-12-12) - 363s
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legacy (2001-03-21) - 288a
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-02-05) - 363s
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legacy (2000-05-16) - 288a
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legacy (2000-05-17) - 288b
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legacy (2000-12-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-02) - 88(2)R
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-03-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-02-05) - 288b
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legacy (1998-03-30) - 288a
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legacy (1998-09-14) - 288b
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accounts-with-accounts-type-full (1998-12-31) - AA
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legacy (1998-09-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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legacy (1997-03-18) - 288a
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legacy (1997-02-05) - 363s
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accounts-with-accounts-type-full (1997-01-31) - AA
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legacy (1997-01-21) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-02-05) - 88(2)R
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accounts-with-accounts-type-full (1996-01-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-17) - 88(2)R
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legacy (1995-11-13) - 363s
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accounts-with-accounts-type-small (1995-01-26) - AA
keyboard_arrow_right 1994
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legacy (1994-11-24) - 363s
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legacy (1994-10-10) - 88(2)R
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accounts-with-accounts-type-full (1994-01-20) - AA
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legacy (1994-01-05) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-02-13) - 288
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accounts-with-accounts-type-full (1993-02-13) - AA
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legacy (1993-11-16) - 288
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legacy (1993-11-26) - 363s
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legacy (1993-04-02) - 288
keyboard_arrow_right 1992
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legacy (1992-12-23) - 288
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legacy (1992-11-20) - 363s
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legacy (1992-11-07) - 288
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accounts-with-accounts-type-full (1992-04-08) - AA
keyboard_arrow_right 1991
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legacy (1991-11-28) - 363(287)
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legacy (1991-11-28) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-16) - 288
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legacy (1990-11-07) - 363
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-03-13) - 363
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legacy (1990-03-08) - 288
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legacy (1990-03-06) - 288
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accounts-with-accounts-type-full (1990-03-05) - AA
keyboard_arrow_right 1989
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legacy (1989-01-10) - 288
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legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-09-18) - 88(2)R
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legacy (1989-08-03) - 363
keyboard_arrow_right 1988
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legacy (1988-03-04) - 288
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accounts-with-accounts-type-full (1988-04-28) - AA
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legacy (1988-04-28) - 363
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accounts-with-accounts-type-full (1988-08-09) - AA
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legacy (1988-08-09) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-26) - AA
keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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legacy (1986-12-08) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-11-20) - NEWINC