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Thames Rhine Lloyd Limited

03353623

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gps Marine House Upnor Road, Lower Upnor, Rochester, ME2 4UY
Incorporated 16/04/1997

Previously known as

Deutsche Binnenreederei (Uk) Limited · until 03/08/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

50400
Inland freight water transport

Officers

John Bernard Spencer

director · Since 07/05/2014

British · United Kingdom · Age 67

Gary John Spencer

director · Since 27/04/2019

British · England · Age 63

John Francis Spencer

director · Since 27/04/2019

British · England · Age 36

Daniel James John Spencer

director · Since 27/04/2019

British · England · Age 39

Former

George Charilaou

secretary · Resigned 30/04/2018

John Christopher Peterson

director · Resigned 04/04/2019

John Christopher Peterson

secretary · Resigned 04/04/2019

Persons with Significant Control

G.P.S Marine Holdings Limited

75–100% shares

Gps Marine House, Upnor Road, Rochester, ME2 4UY

Reg: 6467166 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/09/2018Registered 17/09/2018Satisfied 16/09/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/09/2018Registered 17/09/2018Satisfied 16/09/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/09/2018Registered 17/09/2018Satisfied 16/09/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Gps Marine House Upnor Road
2026-05-05

GPS MARINE HOUSE UPNOR ROAD

post townRochester
2026-05-05

ROCHESTER

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Director details changed

change person director company with change date

29/04/20262 pages · PDF
Director details changed

change person director company with change date

18/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
MR04

mortgage satisfy charge full

16/09/20214 pages · PDF
MR04

mortgage satisfy charge full

16/09/20214 pages · PDF
MR04

mortgage satisfy charge full

16/09/20214 pages · PDF
Accounts filed

accounts with accounts type small

10/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Director details changed

change person director company with change date

21/04/20212 pages · PDF
Director details changed

change person director company with change date

21/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/09/201910 pages · PDF
Director appointed

appoint person director company with name date

27/04/20192 pages · PDF
Director appointed

appoint person director company with name date

27/04/20192 pages · PDF
Director appointed

appoint person director company with name date

27/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20194 pages · PDF
TM02

termination secretary company with name termination date

23/04/20191 page · PDF
Director resigned

termination director company with name termination date

15/04/20191 page · PDF
TM02

termination secretary company with name termination date

10/04/20191 page · PDF
PSC02

notification of a person with significant control

18/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/10/201811 pages · PDF
PARENT_ACC

legacy

04/10/201836 pages · PDF
AGREEMENT2

legacy

04/10/20181 page · PDF
GUARANTEE2

legacy

04/10/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/201842 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/201842 pages · PDF
Address changed

change registered office address company with date old address new address

11/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/201711 pages · PDF
PARENT_ACC

legacy

22/09/201732 pages · PDF
AGREEMENT2

legacy

22/09/20171 page · PDF
GUARANTEE2

legacy

22/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20165 pages · PDF
PARENT_ACC

legacy

10/10/201632 pages · PDF
AGREEMENT2

legacy

10/10/20161 page · PDF
GUARANTEE2

legacy

10/10/20163 pages · PDF
AP03

appoint person secretary company with name date

22/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/20155 pages · PDF
PARENT_ACC

legacy

23/09/201525 pages · PDF
GUARANTEE2

legacy

23/09/20153 pages · PDF
AGREEMENT2

legacy

23/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20146 pages · PDF
Director appointed

appoint person director company with name

07/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20144 pages · PDF
Shares allotted

capital allotment shares

27/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20104 pages · PDF
Director details changed

change person director company with change date

19/05/20102 pages · PDF
AUD

auditors resignation company

22/10/20091 page · PDF
Accounts filed

accounts with accounts type full

07/10/20099 pages · PDF
363a

legacy

09/07/20093 pages · PDF
288b

legacy

09/07/20091 page · PDF
287

legacy

01/04/20091 page · PDF
Accounts filed

accounts with accounts type full

03/07/20089 pages · PDF
363a

legacy

13/05/20083 pages · PDF
Accounts filed

accounts with accounts type full

04/10/20079 pages · PDF
363a

legacy

25/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20069 pages · PDF
363a

legacy

19/07/20062 pages · PDF
363s

legacy

01/03/20067 pages · PDF
Accounts filed

accounts with accounts type full

25/05/20059 pages · PDF
Accounts filed

accounts with accounts type full

12/08/20049 pages · PDF
363s

legacy

10/05/20047 pages · PDF
Accounts filed

accounts with accounts type full

30/09/20039 pages · PDF
363s

legacy

30/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

18/08/20029 pages · PDF
363s

legacy

03/05/20026 pages · PDF
Accounts filed

accounts with accounts type full

11/10/20019 pages · PDF
363s

legacy

11/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

23/10/20009 pages · PDF
288b

legacy

05/09/20001 page · PDF
288a

legacy

05/09/20002 pages · PDF
363s

legacy

05/09/20007 pages · PDF
288b

legacy

22/08/20001 page · PDF
288b

legacy

27/06/20001 page · PDF
Accounts filed

accounts with accounts type small

19/05/200011 pages · PDF
363s

legacy

21/05/19994 pages · PDF
Accounts filed

accounts with accounts type small

23/10/19985 pages · PDF
CERTNM

certificate change of name company

31/07/19982 pages · PDF