Thames Valley Lift Company Limited (reg no 02956760) is a private limited company established on 1994-08-09 originating in Wales. This enterprise is registered at Unit 15, Manor Farm Indusrial Estate, Flint CH6 5UY. Changed on 1994-09-23, the previous name the firm utilized was Trunkpace Limited. Thames Valley Lift Company Limited is operating under Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name Thames Valley Lift Company Limited
Number 02956760
Date of Incorporation: Tuesday 9th August 1994
End of financial year: 31 December
Address: Unit 15, Manor Farm Indusrial Estate, Flint, CH6 5UY
SIC code: 74990 - Non-trading company

As for the 1 managing director that can be found in the business, we can name: Richard Y. (appointed on 02 June 2021). 1 secretary is also there: Richard Y. (appointed on 01 July 2022). The Companies House reports 2 persons of significant control, namely: Thames Valley Controls Ltd can be found at Manor Farm Industrial Estate, CH6 5UY Flint, Clwyd. This corporate PSC owns over 3/4 of shares,. Dewhurst Plc can be found at Hampton Road West, TW13 6DB Feltham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Number Shares Allotted - 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - -

People with significant control

Thames Valley Controls Ltd
2 June 2021
Address Unit 15 Manor Farm Industrial Estate, Flint, Clwyd, CH6 5UY, Wales
Legal authority Uk Companies Act
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 02931013
Nature of control: 75,01-100% shares
Dewhurst Plc
6 April 2016 - 2 June 2021
Address Unit 9 Hampton Business Park Hampton Road West, Feltham, TW13 6DB, United Kingdom
Legal authority Companies Act 2006 & Aim Rules
Legal form Aim Listed Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 0160314
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2023
filed on: 2nd, April 2024 | accounts
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