THAMES (ROOFING & BUILDING SUPPLIES) LIMITED

Profile THAMES (ROOFING & BUILDING SUPPLIES) LIMITED

Actual on 01.08.2021
Company name
THAMES (ROOFING & BUILDING SUPPLIES) LIMITED
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Company number
01752957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 September 1983
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
46730 - Wholesale of wood, construction materials and sanitary equipment
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Registered office address
FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, AMPTHILL, MK45 2NW
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PSC and Officers THAMES (ROOFING & BUILDING SUPPLIES) LIMITED

Officers

(as of 19.09.2020)

GRAVES, Patricia Ann
Status: Active
Appointed on: Tuesday, 18 June 1991
Correspondence address: Little Orchard, 38 Heath Drive, Romford, Essex, RM2 5QJ
Nationality: British
Role: Secretary
Occupation: Director
GRAVES, Patricia Ann
Status: Active
Appointed on: Friday, 10 April 1998
Correspondence address: Little Orchard, 38 Heath Drive, Romford, Essex, RM2 5QJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
JORDAN, Steven Paul
Status: Active
Appointed on: Tuesday, 06 November 2007
Correspondence address: 14 West Hill Road, Hoddesdon, Hertfordshire, EN11 9DB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAVES, Raymond Joseph
Status: Not active
Resigned on: Saturday, 20 September 2014
Correspondence address: Little Orchard, 38 Heath Drive, Romford, Essex, RM2 5QJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FURBY, Joan Victoria
Status: Not active
Resigned on: Tuesday, 18 June 1991
Correspondence address: Flat 1 72a Aldborough Road South, Ilford, Essex, IG3 8EX
Nationality: British
Role: Secretary
FURBY, Joan Victoria
Status: Not active
Resigned on: Tuesday, 18 June 1991
Correspondence address: Flat 1 72a Aldborough Road South, Ilford, Essex, IG3 8EX
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Steven Paul Jordan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Westhill Road Hoddesdon, United Kingdom, Hertfordshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Patricia Ann Graves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Heath Drive Romford, United Kingdom, Essex
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent