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Contact details

Officers10

Finance3

Documents91

Additional data

Related companies4

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Last updated: Jun 01, 2024

THAMES DISTILLERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1996 (28 years ago)

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Summary

NameTHAMES DISTILLERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03289012
Incorporation Date06 Dec 1996 (28 years ago) / 181 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE DISTILLERY, 12 OSSORY ROAD, LONDON, THE DISTILLERY, 12 OSSORY ROAD, SE1 5AN

Officers

individual

IndividualUnited Kingdom

A E Chapman & Son Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parker, Christopher Ronald

Director


Appointed on27 Feb 1997

Resigned on27 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Chapman, Andre Eugene

Director


Appointed on11 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

First Secretaries Limited

Nominee Secretary


Appointed on06 Dec 1996

Resigned on06 Dec 1996

individual

IndividualUnited Kingdom

Maxwell, Wellwood George Charles

Secretary


Appointed on06 Dec 1996

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-150,284 GBP
(~$185,182)
-View full report
2021-165,678 GBP
(~$227,853)
-View full report
202065,375 GBP
(~$83,832)
--196,297 GBP
(~-$251,717)
View full report

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Documents

DateNameTypeDocument
25 Mar 2022Accounts with accounts type total exemption fullAAView
17 Jan 2022Confirmation statement with no updatesCS01View
02 Aug 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Dec 2024
    due by 11 Jan 2025
  • Last statement dated28 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is THAMES DISTILLERS LIMITED's headquarters?

THAMES DISTILLERS LIMITED's headquarters is located at ENGLAND, LONDON, THE DISTILLERY, 12 OSSORY ROAD, LONDON, THE DISTILLERY, 12 OSSORY ROAD, SE1 5AN

What is THAMES DISTILLERS LIMITED's industry?

THAMES DISTILLERS LIMITED is in the industry of Distilling, rectifying and blending of spirits

What year was THAMES DISTILLERS LIMITED started?

THAMES DISTILLERS LIMITED was started in 1996

Sources: Companies House