About

Registered Number: 01473076
Date of Incorporation: 15/01/1980 (42 years and 5 months ago)
Company Status: Active
Registered Address: The Brook Works 174 Bromyard Road, Worcester, Worcestershire, WR2 5EE

 

Thamesair Ltd was founded on 15 January 1980 and are based in Worcester in Worcestershire. We don't know the number of employees at Thamesair Ltd. Harrison, Maxine Dawn, Buckley, Marguerite Gertrude, Rothwell, Christopher Vincent, Rothwell-murray, Colleen Angela are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROTHWELL, Christopher Vincent 01 November 1992 13 December 2014 1
ROTHWELL-MURRAY, Colleen Angela 01 November 1993 13 December 2014 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Maxine Dawn 12 December 2014 - 1
BUCKLEY, Marguerite Gertrude N/A 01 November 1993 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 17 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 01 October 2018
MR01 - N/A 12 February 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 02 November 2017
CH03 - Change of particulars for secretary 01 November 2017
CH01 - Change of particulars for director 21 March 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 22 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 26 November 2015
AA01 - Change of accounting reference date 27 July 2015
AA - Annual Accounts 28 January 2015
AP01 - Appointment of director 31 December 2014
AP01 - Appointment of director 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
AP03 - Appointment of secretary 31 December 2014
AP01 - Appointment of director 31 December 2014
TM02 - Termination of appointment of secretary 31 December 2014
AD01 - Change of registered office address 31 December 2014
TM01 - Termination of appointment of director 31 December 2014
MR04 - N/A 23 December 2014
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 05 January 2009
287 - Change in situation or address of Registered Office 05 December 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 07 January 2008
363a - Annual Return 19 February 2007
AA - Annual Accounts 29 January 2007
AA - Annual Accounts 30 May 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 14 March 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 11 June 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 15 May 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 26 May 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 20 June 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 04 May 1995
363s - Annual Return 11 January 1995
RESOLUTIONS - N/A 11 January 1995
RESOLUTIONS - N/A 11 January 1995
RESOLUTIONS - N/A 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 May 1994
363s - Annual Return 24 January 1994
288 - N/A 24 January 1994
363a - Annual Return 19 April 1993
288 - N/A 19 April 1993
287 - Change in situation or address of Registered Office 19 April 1993
AA - Annual Accounts 17 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1992
AA - Annual Accounts 17 June 1992
363s - Annual Return 03 January 1992
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
287 - Change in situation or address of Registered Office 07 December 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 12 January 1987
363 - Annual Return 12 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2018 Outstanding

N/A

Debenture 29 June 1981 Fully Satisfied

N/A

Debenture 23 June 1981 Fully Satisfied

N/A

Debenture 26 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.