THAMES SIDE SENSORS LIMITED
THAMES SIDE SENSORS LIMITED is an active private limited company, incorporated on 3 July 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Abbey Street, Reading. 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: Small. THAMES SIDE SENSORS LIMITED previously had the company name ABBOTS 366 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05864561 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR ABBOTS HOUSE |
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Address Line 2 | ABBEY STREET |
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Post Town | READING |
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County | BERKSHIRE |
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Postcode | RG1 3BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 31/07/2016 |
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Last Made Up Date | 03/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 17/07/2006 onwards:
THAMES SIDE SENSORS LIMITED
Prior to 17/07/2006:
ABBOTS 366 LIMITED
Directors
(The company's officers)
JEAN-PIERRE GALE
(~46 year old British national)
UNIT 10, IO TRADE CENTRE DEACON WAY, READING, BERKSHIRE, RG30 6AZ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
JOSE SABATE PERETO
(~63 year old Spanish national)
TAVERN NUMBER 31, 3RD, BARCELONA, 08006, SPAIN
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 05/07/2006
RICARDO SABATE PERETO
(~59 year old Spanish national)
DOCTOR ROUX NUMBER 36 5TH, BARCELONA, 08017, SPAIN
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 05/07/2006
RICARDO SABATE PERETO
(~59 year old Spanish national)
DOCTOR ROUX NUMBER 36 5TH, BARCELONA, 08017, SPAIN
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
Appointed on 05/07/2006
Shareholders
(Persons of Significant Control)
Patricia Sabate Pereto
(~61 year old Spanish national)
Pg. Manuel Girona, 59, 5e 3o, Barcelona, 08034, Spain
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/06/2017
Ricardo Sabate Pereto
(~59 year old Spanish national)
C/Doctor Roux 36, 5e, Barcelona, 08017, Spain
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/06/2017
Josep Sabate Pereto
(~63 year old Spanish national)
Flat 3, 31, Tavern, Barcelona, 08026, Spain
- 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 08/06/2017
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 SIDE SENSORS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 3BD.
Map of THAMES SIDE SENSORS LIMITED at local scale
Map of THAMES SIDE SENSORS LIMITED at district scale
More Companies in RG1 3BD
Other companies with registered offices in RG1 3BD:
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)