• UK
  • THAMES RESTEK UK LIMITED - Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, Buckinhamshire, United Kingdom

Company Information

Company registration number
03387425
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 8-16 Ministry Wharf
Wycombe Road
Saunderton
Buckinhamshire
HP14 4HW
Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, Buckinhamshire, HP14 4HW UK

Management

Managing Directors
ARROWSMITH, William
CIOCCA, Carlo
FERNSLER, Gavin Philip
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-06-16
Age Of Company
1997-06-16 26 years
SIC/NACE
46690

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800A7FOPCVYHYWW03
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-16
Annual Return
Due Date: 2024-06-30
Last Date: 2023-06-16

THAMES RESTEK UK LIMITED Company Description

THAMES RESTEK UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03387425. Its current trading status is "live". It was registered 1997-06-16. It has declared SIC or NACE codes as "46690". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Unit 8-16 Ministry Wharf .
More information

Get THAMES RESTEK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Thames Restek Uk Limited - Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, Buckinhamshire, United Kingdom

1997-06-16 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-06) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • confirmation-statement-with-no-updates (2023-06-16) - CS01

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  • accounts-with-accounts-type-small (2023-07-20) - AA

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  • confirmation-statement-with-no-updates (2022-06-16) - CS01

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  • accounts-with-accounts-type-small (2022-06-08) - AA

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  • accounts-with-accounts-type-small (2021-06-23) - AA

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • notification-of-a-person-with-significant-control-statement (2020-12-18) - PSC08

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  • cessation-of-a-person-with-significant-control (2020-12-18) - PSC07

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  • accounts-with-accounts-type-small (2020-09-16) - AA

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-05-27) - TM02

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • accounts-with-accounts-type-small (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2019-06-19) - CS01

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  • confirmation-statement-with-no-updates (2018-06-29) - CS01

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  • accounts-with-accounts-type-small (2018-05-15) - AA

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  • confirmation-statement-with-updates (2017-06-26) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • accounts-with-accounts-type-small (2017-06-07) - AA

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  • auditors-resignation-company (2016-01-18) - AUD

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  • mortgage-satisfy-charge-full (2016-06-11) - MR04

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  • capital-allotment-shares (2016-06-16) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-07-01) - AP03

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • statement-of-companys-objects (2016-07-06) - CC04

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  • change-account-reference-date-company-current-shortened (2016-07-01) - AA01

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  • appoint-person-director-company-with-name-date (2016-07-04) - AP01

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  • resolution (2016-07-06) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2016-07-01) - TM02

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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  • accounts-with-accounts-type-small (2015-12-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • accounts-with-accounts-type-small (2014-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • change-person-director-company-with-change-date (2014-07-07) - CH01

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  • accounts-with-accounts-type-small (2014-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-small (2013-02-12) - AA

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  • accounts-with-accounts-type-small (2012-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • accounts-with-accounts-type-small (2011-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • accounts-with-accounts-type-small (2010-02-22) - AA

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  • legacy (2009-06-26) - 363a

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  • accounts-with-accounts-type-small (2009-04-01) - AA

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  • legacy (2008-06-20) - 363a

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  • legacy (2007-06-21) - 363a

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  • accounts-with-accounts-type-small (2007-01-15) - AA

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  • accounts-with-accounts-type-small (2007-10-18) - AA

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  • legacy (2006-06-29) - 363a

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  • legacy (2006-01-25) - 288a

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  • accounts-with-accounts-type-small (2006-01-03) - AA

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  • legacy (2005-09-22) - 363s

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  • legacy (2005-07-11) - 288b

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  • accounts-with-accounts-type-small (2005-02-24) - AA

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-small (2004-03-19) - AA

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  • legacy (2003-06-20) - 363s

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  • accounts-with-accounts-type-small (2002-03-09) - AA

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  • legacy (2002-06-18) - 363s

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  • accounts-with-accounts-type-small (2002-12-05) - AA

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  • legacy (2002-10-04) - 287

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  • legacy (2001-09-15) - 395

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  • legacy (2001-06-29) - 363s

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  • accounts-with-accounts-type-small (2001-04-19) - AA

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  • legacy (2000-06-21) - 363s

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  • legacy (1999-06-23) - 288a

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  • accounts-with-accounts-type-small (1999-07-05) - AA

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  • accounts-with-accounts-type-small (1999-12-17) - AA

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  • legacy (1999-07-07) - 363s

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  • legacy (1998-06-19) - 363s

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  • legacy (1997-08-18) - 395

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  • legacy (1997-06-27) - 287

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  • legacy (1997-06-27) - 288b

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  • legacy (1997-06-27) - 288a

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  • incorporation-company (1997-06-16) - NEWINC

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