THAMES RESTEK UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03387425. The registration start date is June 16, 1997. The current status is Active.
Company Number | 03387425 |
Company Name | THAMES RESTEK UK LIMITED |
Registered Address |
Unit 8-16 Ministry Wharf Wycombe Road Saunderton Buckinhamshire HP14 4HW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-06-16 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-14 |
Returns Last Update | 2016-06-16 |
Confirmation Statement Due Date | 2021-06-30 |
Confirmation Statement Last Update | 2020-06-16 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46690 | Wholesale of other machinery and equipment |
Address |
UNIT 8-16 MINISTRY WHARF WYCOMBE ROAD |
Post Town | SAUNDERTON |
County | BUCKINHAMSHIRE |
Post Code | HP14 4HW |
Entity Name | Office Address |
---|---|
SKY KENNELS LTD | Unit 15, Ministry Wharf Wycombe Road, Saunderton, High Wycombe, HP14 4HW, United Kingdom |
TIMPSON'S SMALLHOLDING LIMITED | Unit 6 Ministry Wharf, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4HW, England |
MINISTRY WHARF MANAGEMENT LIMITED | 8 Ministry Wharf, Wycombe Road Saunderton, High Wycombe, Buckinghamshire, HP14 4HW |
VIDIONICS SECURITY SYSTEMS LTD | 9 Ministry Wharf, Saunderton, High Wycombe, Bucks, HP14 4HW |
FLYING TEST SYSTEMS LIMITED | Unit 11 Ministry Wharf, Wycombe, Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4HW |
OAK VIEW RESTORATIONS LIMITED | Unit 1, Ministry Wharf, Saunderton, Bucks, HP14 4HW |
SPORTING MEMORABILIA LIMITED | Unit 7 Ministry Wharf, Wycombe Road, Saunderton, Bucks, HP14 4HW |
CLIPPER COMPONENTS LIMITED | 3 Ministry Wharf, Wycombe Road, Saunderton High Wycombe, Buckinghamshire, HP14 4HW |
SPORTINGOLD LIMITED | Unit 7 Ministry Wharf, Wycombe Road, Saunderton, Bucks, HP14 4HW |
MG INNOVATIONS LIMITED | Unit 13 Ministry Wharf, Saunderton, High Wycombe, HP14 4HW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FOXTON, Glenn | Secretary (Active) | Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, Buckinhamshire, HP14 4HW | / 30 June 2016 |
/ |
|
FERNSLER, Gavin Philip | Director (Active) | 110 Benner Circle, Bellefonte, Pennsylvania, Usa, 16823 | August 1972 / 30 June 2016 |
American / Usa |
Vice President, Europe, Restek Corporation |
FOXTON, Glenn | Director (Active) | Chestnut House, 1 Lodge Park, Whittlebury, Towcester, Northamptonshire, NN12 8XG | June 1959 / 1 July 1999 |
British / England |
Sales Director |
WOLCOTT, Bryan Lynn | Director (Active) | 110 Benner Circle, Bellefonte, Pennsylvania, Usa, 16823 | August 1957 / 30 June 2016 |
American / Usa |
President, Restek Corporation |
DAILLY, Stewart David | Secretary (Resigned) | 8 Bass Mead, Cookham, Maidenhead, Berkshire, SL6 9DJ | / 16 June 1997 |
/ |
|
TUNNEY, Eugene | Secretary (Resigned) | 32 Greenside, Bourne End, Buckinghamshire, SL8 5TW | / 19 January 2006 |
British / |
|
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 16 June 1997 |
/ |
|
CHIGNALL, Martin Philip | Director (Resigned) | Unit 8-16 Ministry Wharf, Wycombe Road, Saunderton, Buckinhamshire, HP14 4HW | March 1952 / 16 June 1997 |
English / England |
Company Director |
DAILLY, Stewart David | Director (Resigned) | 8 Bass Mead, Cookham, Maidenhead, Berkshire, SL6 9DJ | February 1942 / 1 July 1999 |
British / |
Company Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 16 June 1997 |
/ |
Post Town | SAUNDERTON |
Post Code | HP14 4HW |
SIC Code | 46690 - Wholesale of other machinery and equipment |
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