THAMES RHINE LLOYD LIMITED
Active - Accounts Filed
General Information
NAME
THAMES RHINE LLOYD LIMITED
COMPANY NUMBER
03353623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50400 -
Inland freight water transport
INCORPORATION DATE
16/04/1997
(27 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/04/1997
03/08/1998
DEUTSCHE BINNENREEDEREI (UK) LIMITED
KENT
ME2 4UY
Grosvenor Gardens House
35/37 Grosvenor Gardens
London
SW1W 0BY
Gps Marine House Upnor Road
Lower Upnor
Rochester
Kent ME2 4UY
ME2 4UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.P.S MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THAMES RHINE LLOYD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES RHINE LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES RHINE LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES RHINE LLOYD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
27/04/2019 - Present (5 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/04/2019 - Present (5 years and 7 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
27/04/2019 - Present (5 years and 7 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/04/1997 - Present (27 years and 7 months) Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 286 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G.P.S MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GPS AVENGER LTD | Company is dissolved | View Report |
| GPS BATTLER LTD | In Liquidation | View Report |
| GPS MARINE CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
| GPS MARINE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GPS MARINE FACILITIES LTD | Active - Accounts Filed | View Report |
| NET ZERO (RIVER LOGISTICS) LTD | Non-Trading | View Report |
| SHIP BUNKERING SERVICES LTD | Active - Accounts Filed | View Report |
| THAMES MARINE ACADEMY LIMITED | Active - Accounts Filed | View Report |
| THAMES RHINE LLOYD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member John Francis Spencer (923396649) Appointed |
| 30/04/2021 | New Board Member Daniel James John Spencer (918105916) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Gary John Spencer (920300379) Appointed |
| 01/05/2019 | New Board Member Daniel James John Spencer (925116590) Appointed |
| 01/05/2019 | New Board Member John Francis George Spencer (925792444) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | John Christopher Peterson (900727389) has left the board |
| 12/04/2019 | George Charilaou (921475453) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 13/06/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Company Secretary George Charilaou (921475453) Appointed |
| 06/05/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member John Bernard Spencer (904751264) Appointed |
| 13/06/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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