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Thames Crane Services Limited

Private Limited Company

Thames Crane Services Limited
Heyford Park House Heyford Park, Camp Road
Upper Heyford
Bicester
Oxfordshire
OX25 5HD
Company NameThames Crane Services Limited
Company StatusActive
Company Number04547616
Incorporation Date27 September 2002 (21 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsPeter Leonard Burwell and Simon Oliver Burwell
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityWholesale of Mining, Construction and Civil Engineering Machinery
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March
Latest Return16 August 2023 (8 months, 2 weeks ago)
Next Return Due30 August 2024 (4 months from now)

Contact

Registered AddressHeyford Park House Heyford Park, Camp Road
Upper Heyford
Bicester
Oxfordshire
OX25 5HD
Shared Address This company shares its address with 7 other companies
ConstituencyBanbury
RegionSouth East
CountyOxfordshire
Built Up AreaUpper Heyford
ParishUpper Heyford

Accounts & Returns

Accounts Year End31 March
CategoryMicro Entity
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return16 August 2023 (8 months, 2 weeks ago)
Next Return Due30 August 2024 (4 months from now)

Director Overview

Current

2

Retired

4

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5182)Wholesale of mining, construction & civil engineering machinery
SIC 2007 (46630)Wholesale of mining, construction and civil engineering machinery

Event History

18 August 2023Confirmation statement made on 16 August 2023 with updates
16 August 2023Director's details changed for Mr Peter Leonard Burwell on 1 July 2023
16 August 2023Director's details changed for Mr Simon Oliver Burwell on 1 July 2023
15 August 2023Change of share class name or designation
15 August 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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