THAMES LIQUID FUELS (HOLDINGS) LIMITED

Profile THAMES LIQUID FUELS (HOLDINGS) LIMITED

Actual on 01.04.2021
Company name
THAMES LIQUID FUELS (HOLDINGS) LIMITED
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Company number
00998039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 December 1970
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MHA MACINTYRE HUDSON VICTORIA COURT, 17-21 ASHFORD ROAD, KENT, ENGLAND, MAIDSTONE, ME14 5DA
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PSC and Officers THAMES LIQUID FUELS (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

DIXON, Patricia Michele
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 14 Wave Crest, Whitstable, Kent, CT5 1EH
Nationality: British
Role: Secretary
DIXON, Patricia Michele
Status: Active
Appointed on: Friday, 18 May 2001
Correspondence address: 14 Wave Crest, Whitstable, Kent, CT5 1EH
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
ESDALE, Mark Elliott
Status: Active
Appointed on: Monday, 10 February 1992
Correspondence address: Lynton House High Street, Bridge, Canterbury, Kent, CT4 5AR
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Executive
Country of residence: England
ESDALE, Gerald Paton Risett
Status: Not active
Resigned on: Saturday, 18 January 1992
Correspondence address: 58 Wildwood Road, Hampstead, London, NW11 6UP
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Company Director
ESDALE, Patricia Joyce, Dr
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: 58 Wildwood Road, Hampstead, London, NW11 6UP
Nationality: British
Role: Secretary
LOWE, Peter John Harvey
Status: Not active
Resigned on: Thursday, 26 April 2001
Correspondence address: The Old Vicarage, Church Lane Weston, Hitchin, Hertfordshire, SG4 7DJ
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Company Director
ESDALE, Patricia Joyce, Dr
Status: Not active
Resigned on: Tuesday, 06 April 2010
Correspondence address: 58 Wildwood Road, Hampstead, London, NW11 6UP
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Professor Of Medicine
Country of residence: England
WRIGHT, Maureen Catherine
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Tuesday, 31 March 1998
Correspondence address: 36 Westfield Avenue, Watford, Hertfordshire, WD2 4ED
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Mark Elliott Esdale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mha Macintyre Hudson Maidstone, England, Kent
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mrs Patricia Michele Dixon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mha Macintyre Hudson Maidstone, England, Kent
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Dr Patricia Joyce Esdale
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mha Macintyre Hudson Maidstone, England, Kent
Nationality: British
Date of birth: June 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust