THAMES MOVEMENT COMPANY LTD
THAMES MOVEMENT COMPANY LTD is an active private limited company, incorporated on 29 January 2021. The nature of the business includes Manufacture of watches and clocks and one other classification. The company's registered office is on Reading Road, Reading. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. THAMES MOVEMENT COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13166126 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6, THE OLD MILL 61 READING ROAD |
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Address Line 2 | PANGBOURNE |
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Post Town | READING |
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Country | ENGLAND |
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Postcode | RG8 7HY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 26/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26520 - Manufacture of watches and clocks
46480 - Wholesale of watches and jewellery
Company Name History
From incorporation onwards:
THAMES MOVEMENT COMPANY LTD
Directors
(The company's officers)
MS RAQUEL DA CONCEICAO PALMIERI
(~33 year old Brazilian national)
6 THE OLD MILL, 61 READING ROAD,PANGBOURNE, READING, RG8 7HY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2021
MR RAPHAEL SIMON PFUND
(~28 year old Swiss national)
6 THE OLD MILL, 61 READING ROAD,PANGBOURNE, READING, RG8 7HY, UNITED KINGDOM
- Current Director
- Gives occupation as WATCHMAKER
- Usually resident in ENGLAND
Appointed on 29/01/2021
Shareholders
(Persons of Significant Control)
Mr Raphael Simon Pfund
(~28 year old Swiss national)
Unit 6, 61 Reading Road, Pangbourne, Reading, RG8 7HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2021
Ms Raquel Da Conceicao Palmieri
(~33 year old Brazilian national)
Unit 6, 61 Reading Road, Pangbourne, Reading, RG8 7HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/01/2021
Connections
(Shared officers)
HOROLOGIUM LIMITED
- MS RAQUEL DA CONCEICAO PALMIERI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THAMES MOVEMENT COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, RG8 7HY.
Map of THAMES MOVEMENT COMPANY LTD at local scale
Map of THAMES MOVEMENT COMPANY LTD at district scale
More Companies in RG8 7HY
Other companies with registered offices in RG8 7HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)