Thamesport Interchange Limited
06404380
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
secretary · Since 28/11/2025
Former
director · Resigned 31/03/2008
director · Resigned 30/04/2008
director · Resigned 29/08/2008
secretary · Resigned 26/09/2008
director · Resigned 31/10/2008
secretary · Resigned 19/11/2009
secretary · Resigned 01/11/2010
secretary · Resigned 01/11/2010
secretary · Resigned 31/01/2011
director · Resigned 23/11/2012
director · Resigned 23/11/2012
secretary · Resigned 30/11/2013
director · Resigned 30/10/2015
secretary · Resigned 18/02/2016
director · Resigned 09/11/2016
director · Resigned 17/11/2016
director · Resigned 01/03/2017
director · Resigned 01/03/2017
director · Resigned 01/03/2017
secretary · Resigned 01/03/2017
secretary · Resigned 30/11/2018
director · Resigned 31/12/2019
director · Resigned 01/05/2021
director · Resigned 01/08/2021
secretary · Resigned 18/11/2022
director · Resigned 01/02/2023
director · Resigned 01/09/2023
secretary · Resigned 26/10/2023
secretary · Resigned 06/11/2023
director · Resigned 30/08/2024
director · Resigned 16/09/2024
director · Resigned 28/11/2025
secretary · Resigned 28/11/2025
director · Resigned 28/11/2025
Persons with Significant Control
Garden Bidco Ltd
Grain Rd, Wallend, Rochester, ME3 0AB
Reg: 16607122 · Companies House - England & Wales · Private Limited Company
Notified 28/11/2025
Former PSCs
National Grid Commercial Holdings Limited
Ceased 28/11/2025
Charges1 outstanding
Lloyds Bank PLC as Security Agent for Each of the Secured Parties
Change History
Active
ROCHESTER
Private Limited Company
GRAIN RD
Filing History100 filings
mortgage create with deed with charge number charge creation date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name
termination secretary company with name
appoint person secretary company with name
termination secretary company with name
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
resolution
statement of companys objects
change person director company with change date