THATCHAM MOBILITY LTD

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Profile THATCHAM MOBILITY LTD

Actual on 01.08.2024
Company name
THATCHAM MOBILITY LTD
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Company number
07397803
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 October 2010
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Saturday, 05 October 2024 due by Friday, 18 October 2024

Last statement dated Thursday, 05 October 2023
Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
ORWELL HOUSE, 50 HIGH STREET, BERKSHIRE, HUNGERFORD, RG17 0NE
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PSC and Officers THATCHAM MOBILITY LTD

Officers

(as of 15.08.2022)
BUDDINENI, Sruthi
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: Orwell House 50 High Street, Hungerford, United Kingdom, Berkshire, RG17 0NE
Nationality: Indian
Date of birth: November 1986
Role: Director
Occupation: Company Director
Country of residence: England
NELLAGIRI, Sridhar
Status: Active
Appointed on: Friday, 18 March 2022
Correspondence address: Orwell House 50 High Street, Hungerford, United Kingdom, Berkshire, RG17 0NE
Nationality: Indian
Date of birth: July 1981
Role: Director
Occupation: Company Director
Country of residence: England
POTGIETER, Avril Ann
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 01 September 2017
Correspondence address: Orwell House 50 High Street, Hungerford, Berkshire, RG17 0NE
Role: Secretary
POTGIETER, Pieter Harold
Status: Not active
Appointed on: Tuesday, 05 October 2010
Resigned on: Friday, 01 September 2017
Correspondence address: Orwell House 50 High Street, Hungerford, England, Berkshire, RG17 0NE
Nationality: South African
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
HOLTE SMITH, Ralph Stanley
Status: Not active
Appointed on: Tuesday, 05 October 2010
Resigned on: Monday, 02 May 2011
Correspondence address: 5 Ducketts Wharf South Street, Bishops Stortford, England, Hertfordshire, CM23 3AR
Nationality: South African
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: Gb-Eng
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Person with significant control

(as of 20.06.2024)
Mrs Sruthi Buddineni
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: Orwell House 50 High Street, Hungerford, United Kingdom, Berkshire, RG17 0NE
Nationality: Indian
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Sruthi Buddineni
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: Orwell House Hungerford, United Kingdom, Berkshire
Nationality: Indian
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Sruthi Buddineni
Status: Active
Notified on: Friday, 01 September 2017
Correspondence address: Orwell House 50 High Street, Hungerford, United Kingdom, Berkshire, RG17 0NE
Nationality: Indian
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Pieter Harold Potgieter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 Station Road Thatcham, England, Berkshire, RG19 4PZ
Nationality: South African
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Avril Ann Potgieter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 Station Road Thatcham, England, Berkshire, RG19 4PZ
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Avril Ann Potgieter
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 Station Road Thatcham, England, Berkshire, RG19 4PZ
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
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