About

Registered Number: 02597701
Date of Incorporation: 03/04/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: Unit 31 Kerry Avenue, Purfleet Industrial Park, Purfleet, Essex, RM15 4YE

 

Based in Purfleet, Thames Tank Cleaning Services Ltd was established in 1991, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 7 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOK, Gary Paul 01 February 1993 - 1
THOMPSON, James William 01 April 1992 - 1
HOOK, Barry James 11 November 1992 01 May 2004 1
HOOK, Linda 01 November 1994 31 May 1995 1
KENNEDY, John 05 June 1991 13 September 1993 1
RIEDEL, Richard William N/A 04 January 1993 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Jeanne Rhonda 05 June 1991 01 July 2012 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 03 April 2018
PSC01 - N/A 03 April 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 25 April 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 16 April 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 28 April 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 08 April 2013
CH01 - Change of particulars for director 08 April 2013
TM02 - Termination of appointment of secretary 05 April 2013
AR01 - Annual Return 18 May 2012
CH01 - Change of particulars for director 18 May 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 22 June 2011
SH01 - Return of Allotment of shares 22 June 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 15 April 2009
363s - Annual Return 06 May 2008
AA - Annual Accounts 27 November 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 16 May 2006
363s - Annual Return 05 April 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 06 January 2005
288b - Notice of resignation of directors or secretaries 17 May 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 16 April 2004
363s - Annual Return 06 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 14 November 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 13 April 2000
363s - Annual Return 06 April 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 05 June 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 08 November 1995
288 - N/A 28 June 1995
363s - Annual Return 12 April 1995
AA - Annual Accounts 09 December 1994
288 - N/A 09 December 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 19 October 1993
288 - N/A 16 September 1993
395 - Particulars of a mortgage or charge 07 July 1993
363s - Annual Return 19 April 1993
288 - N/A 26 January 1993
AA - Annual Accounts 21 January 1993
288 - N/A 18 January 1993
288 - N/A 24 November 1992
363a - Annual Return 18 June 1992
288 - N/A 30 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1991
RESOLUTIONS - N/A 28 November 1991
123 - Notice of increase in nominal capital 28 November 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
288 - N/A 28 June 1991
287 - Change in situation or address of Registered Office 28 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1991
CERTNM - Change of name certificate 27 June 1991
NEWINC - New incorporation documents 03 April 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.