About

Registered Number: 07699315
Date of Incorporation: 11/07/2011 (13 years and 8 months ago)
Company Status: Active
Registered Address: Unit 11 Basingstoke Road, Swallowfield, Reading, RG7 1WY,

 

Thames Valley Region Ltd was registered on 11 July 2011, it has a status of "Active". We do not know the number of employees at this business. The organisation has 5 directors. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Patricia Irene 05 April 2016 - 1
ROBERTS, Roy 11 July 2011 - 1
MUNRO, Neil Richard 17 September 2018 21 June 2019 1
SIMESTER, Clive James 11 July 2011 05 April 2016 1
SMITH, David Keith 11 July 2011 05 April 2016 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 05 June 2020
PSC09 - N/A 06 January 2020
CS01 - N/A 14 August 2019
TM01 - Termination of appointment of director 22 July 2019
AA - Annual Accounts 17 July 2019
AP01 - Appointment of director 17 September 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 08 March 2018
PSC01 - N/A 15 January 2018
PSC01 - N/A 15 January 2018
AA - Annual Accounts 27 December 2017
AD01 - Change of registered office address 04 October 2017
AA01 - Change of accounting reference date 27 September 2017
CS01 - N/A 16 August 2017
CS01 - N/A 27 July 2016
AP01 - Appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
AA - Annual Accounts 03 May 2016
RESOLUTIONS - N/A 05 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 April 2016
SH19 - Statement of capital 05 April 2016
CAP-SS - N/A 05 April 2016
MR01 - N/A 03 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 14 July 2015
AR01 - Annual Return 11 July 2014
CH01 - Change of particulars for director 04 July 2014
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 17 June 2013
AA01 - Change of accounting reference date 24 September 2012
AR01 - Annual Return 13 July 2012
RESOLUTIONS - N/A 07 February 2012
SH01 - Return of Allotment of shares 07 February 2012
AD01 - Change of registered office address 18 January 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
NEWINC - New incorporation documents 11 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2016 Outstanding

N/A

Debenture 16 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.