About

Registered Number: 01473076
Date of Incorporation: 15/01/1980 (39 years and 6 months ago)
Company Status: Active
Registered Address: The Brook Works 174 Bromyard Road, Worcester, Worcestershire, WR2 5EE

 

Based in Worcester, Worcestershire, Thamesair Ltd was registered on 15 January 1980, it has a status of "Active". There are 4 directors listed for the business at Companies House. We do not know the number of employees at this organisation.

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 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.