Back to search

Thameside Lifting Limited

01455312

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Europa Park, London Road, Grays, RM20 4DB
Incorporated 19/10/1979

Previously known as

Thameside Lifting Gear Services Limited · until 18/09/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr John Alan Hall

director · Since 22/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 28 other boards

Martin Lavery

director · Since 22/08/2002

PLANT HIRE MANAGER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Ian David Saville

secretary · Since 01/01/2017

Also on 23 other boards

Mr Ian David Saville

director · Since 01/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Martin Lavery

director · Since 22/08/2002

British · England · Age 64

John Alan Hall

director · Since 22/08/2002

British · United Kingdom · Age 76

Ian David Saville

secretary · Since 01/01/2017

Ian David Saville

director · Since 01/01/2017

British · England · Age 58

Former

Clive Harry Chipperfield

director · Resigned 08/10/1994

Edward Taylor Roalfe

director · Resigned 08/01/1995

Shirley Olive James

director · Resigned 11/06/1996

Thomas John Pardoe

director · Resigned 28/04/1998

Richard George Little

director · Resigned 22/08/2002

Patricia Alice Pardoe

secretary · Resigned 22/08/2002

Geoffrey Charles Piper

secretary · Resigned 30/01/2004

Stephen Richard Alexander Cox

secretary · Resigned 22/07/2008

Charles Richard Green

director · Resigned 31/12/2016

Keith Andrew Scott

director · Resigned 19/03/2019

Charles Richard Green

secretary · Resigned 31/12/2020

Persons with Significant Control

John F Hunt Hire Centres Ltd

75–100% shares

Europa Park, London Road, Grays, RM20 4DB

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 21/03/2023Registered 21/03/2023
Charge
outstanding

LLOYDS BANK PLC

Created 28/12/2016Registered 28/12/2016
Charge
outstanding

LLOYDS BANK PLC

Created 26/01/2015Registered 06/02/2015
Charge
outstanding

LLOYDS TSB BANK PLC

Created 14/06/2013Registered 19/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 12/04/2013Registered 01/05/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/01/2009Registered 27/01/2009
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/06/2007Registered 04/07/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/06/2007Registered 14/06/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/06/2007Registered 14/06/2007

Change History

officer appointed → SAVILLE, Ian David
2026-05-05
officer appointed → SAVILLE, Ian David
2026-05-05
officer appointed → HALL, John Alan
2026-05-05
officer appointed → LAVERY, Martin
2026-05-05
status → active
2026-05-05

Active

type → ltd
2026-05-05

Private Limited Company

address line1 → Europa Park
2026-05-05

EUROPA PARK

post town → Grays
2026-05-05

GRAYS

Filing History100 filings

GUARANTEE2

legacy

12/01/20263 pages · PDF
AGREEMENT2

legacy

12/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202614 pages · PDF
PARENT_ACC

legacy

12/01/202643 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/12/202418 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/20239 pages · PDF
Accounts filed

accounts with accounts type small

09/01/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/04/202116 pages · PDF
TM02

termination secretary company with name termination date

28/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/12/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Director resigned

termination director company with name termination date

19/03/20191 page · PDF
Accounts filed

accounts with accounts type small

31/12/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201715 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
AP03

appoint person secretary company with name date

06/01/20172 pages · PDF
Director appointed

appoint person director company with name date

06/01/20172 pages · PDF
Director resigned

termination director company with name termination date

06/01/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/12/20168 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20155 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/201510 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201317 pages · PDF
Director details changed

change person director company with change date

05/07/20132 pages · PDF
Director details changed

change person director company with change date

05/07/20132 pages · PDF
Director details changed

change person director company with change date

05/07/20132 pages · PDF
MR01

mortgage create with deed with charge number

19/06/201311 pages · PDF
MR01

mortgage create with deed with charge number

01/05/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20126 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20116 pages · PDF
Accounts filed

accounts with accounts type small

24/06/20117 pages · PDF
RESOLUTIONS

resolution

13/06/201112 pages · PDF
Accounts filed

accounts with accounts type small

13/12/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20106 pages · PDF
AP03

appoint person secretary company with name

04/08/20101 page · PDF
Director appointed

appoint person director company with name

04/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20105 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Director details changed

change person director company with change date

20/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20107 pages · PDF
Accounts filed

accounts with accounts type small

03/02/20097 pages · PDF
395

legacy

27/01/20093 pages · PDF
363a

legacy

12/01/20094 pages · PDF
288b

legacy

24/07/20081 page · PDF
363a

legacy

10/01/20083 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20076 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20076 pages · PDF
225

legacy

27/07/20071 page · PDF
395

legacy

04/07/20073 pages · PDF
395

legacy

14/06/20073 pages · PDF
395

legacy

14/06/20075 pages · PDF
363a

legacy

27/11/20063 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20066 pages · PDF
363a

legacy

01/12/20053 pages · PDF
Accounts filed

accounts with accounts type small

10/03/20056 pages · PDF
363s

legacy

19/11/20047 pages · PDF
Accounts filed

accounts with accounts type small

23/02/20046 pages · PDF
288b

legacy

08/02/20041 page · PDF
288a

legacy

08/02/20042 pages · PDF
363s

legacy

26/01/20048 pages · PDF
88(2)R

legacy

23/01/20042 pages · PDF
RESOLUTIONS

resolution

23/01/20041 page · PDF
288c

legacy

14/01/20042 pages · PDF
Accounts filed

accounts with accounts type full

18/04/200313 pages · PDF
363s

legacy

13/01/20038 pages · PDF
225

legacy

27/09/20021 page · PDF
CERTNM

certificate change of name company

18/09/20022 pages · PDF
287

legacy

09/09/20021 page · PDF
RESOLUTIONS

resolution

04/09/200214 pages · PDF
RESOLUTIONS

resolution

04/09/20021 page · PDF
288a

legacy

30/08/20022 pages · PDF
288a

legacy

30/08/20022 pages · PDF
288a

legacy

30/08/20022 pages · PDF
288a

legacy

30/08/20023 pages · PDF
288b

legacy

30/08/20021 page · PDF
288b

legacy

30/08/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20028 pages · PDF
363s

legacy

13/11/20017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20017 pages · PDF
363s

legacy

17/11/20007 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20007 pages · PDF
363s

legacy

16/11/19997 pages · PDF
287

legacy

29/09/19991 page · PDF
Accounts filed

accounts with accounts type small

01/05/19997 pages · PDF