Toutes les informations sur:

Nom	Thamesdown Transport LTD
Adresse	Barnfield Road Swindon Wilts SN2 2DJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 mai 2017
Company Register Name	Thamesdown Transport Limited
Company Register Address	3rd Floor 41 - 51 Grey Street Newcastle Upon Tyne NE1 6EE
Société Numéro de Registre	01997617 Show on Companies House
Accounts	dormant last accounts made up to 2 juillet 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Go South Coast Limited Status: Active Notified: 23/03/2017 Companies House Number: 03949597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swindon Borough Council Status: Ceased Notified: 08/04/2016 Ceased: 23/03/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ferguson, Carolyn Newcastle Upon Tyne, England Status: Active Notified: 03/02/2017 Role: Secretary

Hamilton, Steven John 2-8 Parkstone Road, Poole, Dorset, United Kingdom Status: Active Notified: 23/02/2017 Date of Birth: 11/1962 Occupation: Engineering Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee-Kong, David Richard 2-8 Parkstone Road, Poole, Dorset, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Benjamin Matthew Poole, Dorset, England Status: Active Notified: 03/02/2017 Date of Birth: 03/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American

Wickham, Andrew Rodney 2- 8 Parkstone Road, Poole, Dorset, England Status: Active Notified: 03/02/2017 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brian, Elodie Marie Francoise Westminster, London, United Kingdom Status: Ceased Notified: 05/06/2019 Ceased: 27/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Toutes les informations sur:

Thamesdown Transport LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (6)