THAMESWEY MAINTENANCE SERVICES LIMITED

liquidation Company number 05637552

Private Limited by Shares · Incorporated on 28th Nov 2005

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SIC codes: 33120, 33200, 43210, 43220
Registered office: London, EC2V 7AB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

THAMESWEY MAINTENANCE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 28th Nov 2005 and is currently showing its status as 'Liquidation'. The company's stated activities are Repair of machinery, Installation of industrial machinery and equipment, Electrical installation, Plumbing, heat and air-conditioning installation .

3 Directors View directors

757 Companies at address View all 791 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Nationality	View
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate secretary	25th Oct 2024	Not recorded	View profile
Andrew Pinto	Director	18th Sep 2025	British	View profile
Simon Wills	Director	15th Jul 2024	British	View profile

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Company snapshot

Status: liquidation
Incorporated: 28th Nov 2005
Company type: Private Limited by Shares
SIC codes: 33120, 33200, 43210, 43220
Accounts category: Full
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

28th Nov 2005 Company incorporated
28th Nov 2005 COMPSEC K&R LIMITED appointed as Corporate secretary
28th Nov 2005 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
28th Nov 2005 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
28th Nov 2005 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
28th Nov 2005 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Dec 2005 Colin Boyles appointed as Director
1st Dec 2005 Helle Jensen appointed as Director
1st Dec 2005 Frank Rosager appointed as Director
29th Dec 2005 Jorgen Jeppesen appointed as Director
29th Dec 2005 Raymond Morgan appointed as Director
15th Aug 2006 Helle Jensen resigned as Director
1st Sep 2006 Erland Mortensen appointed as Director
19th Jan 2010 Erland Mortensen resigned as Director
19th Jan 2010 Joergen Ballermann appointed as Director
22nd Dec 2011 COMPSEC K&R LIMITED resigned as Corporate secretary
31st Dec 2011 Colin Boyles resigned as Director
31st Dec 2011 Robert Kingsbury appointed as Director
31st Dec 2011 Jorgen Jeppesen resigned as Director
31st Dec 2011 Barry Maunders appointed as Director
31st Dec 2011 Mark Rolt appointed as Director
31st Dec 2011 Joergen Ballermann resigned as Director
31st Dec 2011 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2011 Frank Rosager resigned as Director
3rd Jul 2015 Mark Rolt resigned as Director
3rd Sep 2015 Peter Bryant appointed as Director
7th May 2018 Robert Kingsbury resigned as Director
24th Jul 2018 Ayesha Azad appointed as Director
31st Mar 2021 Raymond Morgan resigned as Director
30th Jun 2021 Peter Bryant resigned as Director
29th Jul 2021 Geoffrey McManus appointed as Director
29th Jul 2021 Giorgio Framalicco appointed as Director
29th Jul 2021 Deborah Harlow appointed as Director
31st Dec 2021 Barry Maunders resigned as Director
10th Feb 2022 Terry Price appointed as Director
20th May 2022 Geoffrey McManus resigned as Director
14th Jul 2022 Ayesha Azad resigned as Director
14th Jul 2022 Giorgio Framalicco resigned as Director
14th Jul 2022 Deborah Harlow resigned as Director
15th Sep 2022 Julie Fisher appointed as Director
15th Sep 2022 Kevin Foster appointed as Director
4th Jul 2023 Julie Fisher resigned as Director
5th Jul 2023 Colin Taylor appointed as Director
24th Aug 2023 Kevin Foster resigned as Director
22nd Dec 2023 Terry Price resigned as Director
24th Jan 2024 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
2nd Jul 2024 James Wardlaw appointed as Director
2nd Jul 2024 Stephen Dickinson appointed as Director
2nd Jul 2024 Alan Collett appointed as Director
15th Jul 2024 Simon Wills appointed as Director
14th Oct 2024 Chyrel Brown appointed as Director
25th Oct 2024 ELEMENTAL COMPANY SECRETARY LIMITED appointed as Corporate secretary
30th Nov 2024 James Wardlaw resigned as Director
30th Nov 2024 Alan Collett resigned as Director
31st Dec 2024 Next accounts due
8th Jul 2025 Chyrel Brown resigned as Director
15th Jul 2025 Stephen Dickinson resigned as Director
11th Sep 2025 Colin Taylor resigned as Director
18th Sep 2025 Andrew Pinto appointed as Director
28th Nov 2025 Confirmation statement made up

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