THAMES (ROOFING & BUILDING SUPPLIES) LIMITED

THAMES (ROOFING & BUILDING SUPPLIES) LIMITED is an active private limited company, incorporated on 14 September 1983. The nature of the business includes Agents involved in the sale of timber and building materials and one other classification. The company's registered office is on Doolittle Yard, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THAMES (ROOFING & BUILDING SUPPLIES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 DOOLITTLE YARD FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2NW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

THAMES (ROOFING & BUILDING SUPPLIES) LIMITED

Directors

(The company's officers)

MISS GEORGINA GRAVES

(~35 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2023

MRS PATRICIA ANN GRAVES

(~63 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/1998

MR STEVEN PAUL JORDAN

(~62 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2007

MRS PATRICIA ANN GRAVES

(~63 year old British national)

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/06/1991

Shareholders

(Persons of Significant Control)

Mrs Patricia Ann Graves

(~63 year old British national)

3 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

JAMES HILTON HOUSE MANAGEMENT LIMITED

MISS GEORGINA GRAVES

LAMBKIN MEWS MANAGEMENT COMPANY LIMITED

MRS PATRICIA ANN GRAVES

Source: Companies House

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)