About

Registered Number: 06060287
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O ARCH ACCOUNTANCY LTD, 36 Phillips Court, Water Street, Stamford, Lincolnshire, PE9 2EE

 

Thameen Ltd was registered on 22 January 2007 and are based in Stamford in Lincolnshire. We do not know the number of employees at Thameen Ltd. Thameen Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Abduraghmaan 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CHARLES, Nazle 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abduraghmaan Charles/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Nazle Charles/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2019
CS01 - N/A 13 March 2019
PSC07 - N/A 13 March 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 27 October 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 08 March 2012
AD01 - Change of registered office address 08 March 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 16 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 07 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.