THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED

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Profile THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED

Actual on 01.12.2024
Company name
THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED
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Company number
07088263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 2009
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 26 November 2024 due by Monday, 09 December 2024

Last statement dated Sunday, 26 November 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BUREWOOD, BEECH ROAD, NORFOLK, ENGLAND, WROXHAM, NR12 8TP
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PSC and Officers THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED

Officers

(as of 15.08.2022)

DAVIES, Sarah
Status: Active
Appointed on: Wednesday, 16 December 2009
Correspondence address: 7 The Close, Norwich, United Kingdom, Norfolk, NR1 4DJ
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARNES, Michael Edwin
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Friday, 06 April 2012
Correspondence address: 22 Barn Rise, Wembley, United Kingdom, Middlesex, HA9 9NQ
Role: Secretary
BARNES, Michael Edwin
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Friday, 06 April 2012
Correspondence address: 22 Barn Rise, Wembley, United Kingdom, Middlesex, HA9 9NQ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: None
Country of residence: England
DAVIES, Phillip George
Status: Not active
Appointed on: Thursday, 26 November 2009
Resigned on: Wednesday, 30 December 2009
Correspondence address: 22 Barn Rise, Wembley, United Kingdom, Middlesex, HA9 9NQ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Monument Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 The Close, Norwich, England, NR1 4DJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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