THAMESVIEW TYRES LTD
Overview
| Company Name | THAMESVIEW TYRES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04656568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMESVIEW TYRES LTD?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THAMESVIEW TYRES LTD located?
| Registered Office Address | 1 Partridge House Newtown Road RG9 1HG Henley-On-Thames Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMESVIEW TYRES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THAMESVIEW TYRES LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for THAMESVIEW TYRES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 046565680001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Appointment of Mr Peter John Lucas as a director on May 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||
Notification of Regatta Automotive Services Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Cessation of Simon Bexx as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Keith Martin Harwood as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Cessation of Keith Martin Harwood as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Simon Bexx as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 046565680001, created on Oct 18, 2021 | 82 pages | MR01 | ||
Director's details changed for Mr Keith Martin Harwood on Aug 09, 2021 | 2 pages | CH01 | ||
Appointment of Mr Mark Scott Shankland as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Change of details for Mr Keith Martin Harwood as a person with significant control on Feb 05, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THAMESVIEW TYRES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Peter John | Director | Newtown Road RG9 1HG Henley-On-Thames 1 Partridge House Oxfordshire United Kingdom | England | British | Director | 14775630003 | ||||
| SHANKLAND, Mark Scott | Director | Newtown Road RG9 1HG Henley-On-Thames 1 Partridge House Oxfordshire United Kingdom | England | British | Company Director | 224908920001 | ||||
| BEXX, Simon | Secretary | 13 Emmens Close Checkendon RG8 0TU Reading Berkshire | British | Mechanic | 87651140002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BEXX, Simon | Director | 13 Emmens Close Checkendon RG8 0TU Reading Berkshire | England | British | Mechanic | 87651140002 | ||||
| HARWOOD, Keith Martin | Director | Newtown Road RG9 1HG Henley-On-Thames 1 Partridge House Oxfordshire United Kingdom | England | British | Mechanic | 87651090004 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of THAMESVIEW TYRES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regatta Automotive Services Ltd | Mar 31, 2022 | Valley Road RG9 1RR Henley-On-Thames 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Martin Harwood | Feb 01, 2017 | Kedge Road Sonning Common RG4 9DQ Reading 11 Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Bexx | Feb 01, 2017 | Emmens Close Checkendon RG8 0TU Reading 13 Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Scott Shankland | Feb 01, 2017 | Easter Court, Europa Boulevard Westbrook WA5 7ZB Warrington 11 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0