THAMESIDE LIFTING LIMITED

Overview

Company Name	THAMESIDE LIFTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01455312
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THAMESIDE LIFTING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is THAMESIDE LIFTING LIMITED located?

Registered Office Address	Europa Park London Road RM20 4DB Grays Essex
Undeliverable Registered Office Address	No

What were the previous names of THAMESIDE LIFTING LIMITED?

Previous Company Names
Company Name	From	Until
THAMESIDE LIFTING GEAR SERVICES LIMITED	Oct 19, 1979	Oct 19, 1979

What are the latest accounts for THAMESIDE LIFTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THAMESIDE LIFTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for THAMESIDE LIFTING LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Jan 05, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Dec 18, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Registration of charge 014553120009, created on Mar 21, 2023	9 pages	MR01

Jan 09, 2023	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Dec 22, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Apr 03, 2021	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Jan 28, 2021	Termination of appointment of Charles Richard Green as a secretary on Dec 31, 2020	1 pages	TM02

Jan 14, 2021	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Termination of appointment of Keith Andrew Scott as a director on Mar 19, 2019	1 pages	TM01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a small company made up to Mar 31, 2017	15 pages	AA

Nov 14, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Appointment of Mr Ian David Saville as a secretary on Jan 01, 2017	2 pages	AP03

Jan 06, 2017	Appointment of Mr Ian David Saville as a director on Jan 01, 2017	2 pages	AP01

Jan 06, 2017	Termination of appointment of Charles Richard Green as a director on Dec 31, 2016	1 pages	TM01

Dec 28, 2016	Registration of charge 014553120008, created on Dec 28, 2016	8 pages	MR01

Nov 15, 2016	Confirmation statement made on Nov 12, 2016 with updates	5 pages	CS01

Jul 14, 2016	Full accounts made up to Mar 31, 2016	20 pages	AA

View All Filings

Who are the officers of THAMESIDE LIFTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVILLE, Ian David Europa Park London Road RM20 4DB Grays Essex	Jan 01, 2017		Secretary	Europa Park London Road RM20 4DB Grays Essex					221918790001
HALL, John Alan Europa Park London Road RM20 4DB Grays Essex	Aug 22, 2002		Director	Europa Park London Road RM20 4DB Grays Essex	United Kingdom	British	1949-7	Company Director	8508500002
LAVERY, Martin Europa Park London Road RM20 4DB Grays Essex	Aug 22, 2002		Director	Europa Park London Road RM20 4DB Grays Essex	England	British	1961-10	Plant Hire Manager	73126550002
SAVILLE, Ian David Europa Park London Road RM20 4DB Grays Essex	Jan 01, 2017		Director	Europa Park London Road RM20 4DB Grays Essex	England	British	1968-2	Finance Director	221866750001
COX, Stephen Richard Alexander 8 Cooks Green Burnt Mills SS13 1RL Basildon	Jan 30, 2004	Jul 22, 2008	Secretary	8 Cooks Green Burnt Mills SS13 1RL Basildon		British			95572650001
GREEN, Charles Richard Europa Park London Road RM20 4DB Grays Essex	Jul 28, 2010	Dec 31, 2020	Secretary	Europa Park London Road RM20 4DB Grays Essex					153189050001
PARDOE, Patricia Alice 320 Elm Park Avenue Elm Park RM12 4DA Hornchurch Essex		Aug 22, 2002	Secretary	320 Elm Park Avenue Elm Park RM12 4DA Hornchurch Essex		British			18040320001
PIPER, Geoffrey Charles 3 Coppens Green SS12 9PA Wickford Essex	Aug 22, 2002	Jan 30, 2004	Secretary	3 Coppens Green SS12 9PA Wickford Essex		British			4097010001
CHIPPERFIELD, Clive Harry 8 Mountfield Close Hook Green TN3 Medpham Kent		Oct 08, 1994	Director	8 Mountfield Close Hook Green TN3 Medpham Kent		British	1930-8	Works Manager	18040350001
GREEN, Charles Richard Europa Park London Road RM20 4DB Grays Essex	Jul 28, 2010	Dec 31, 2016	Director	Europa Park London Road RM20 4DB Grays Essex	England	British	1959-4	Finance Director	36365940002
JAMES, Shirley Olive Heathwood Castle Hill Hartley DA3 7BH Longfield Kent		Jun 11, 1996	Director	Heathwood Castle Hill Hartley DA3 7BH Longfield Kent		British	1934-10	Director	8421130001
LITTLE, Richard George 5 Burns Avenue Pitsea SS13 3AG Basildon Essex		Aug 22, 2002	Director	5 Burns Avenue Pitsea SS13 3AG Basildon Essex		British	1930-10	Sales Engineer	18040340001
PARDOE, Thomas John 320 Elm Park Avenue Elm Park RM12 4DA Hornchurch Essex		Apr 28, 1998	Director	320 Elm Park Avenue Elm Park RM12 4DA Hornchurch Essex		British	1936-1	Sales Engineer	18040330001
ROALFE, Edward Taylor Ballantrae Castle Hill Hartley DA3 7BH Longfield Kent		Jan 08, 1995	Director	Ballantrae Castle Hill Hartley DA3 7BH Longfield Kent		British	1938-11	Certified Accountant	18040360001
SCOTT, Keith Andrew Europa Park London Road RM20 4DB Grays Essex	Aug 22, 2002	Mar 19, 2019	Director	Europa Park London Road RM20 4DB Grays Essex	England	British	1963-4	Plant Manager	62220960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMESIDE LIFTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John F Hunt Hire Centres Ltd

Apr 06, 2016

London Road

RM20 4DB Grays

Europa Park

Essex

England

Legal Form	Ltd
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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