THANET OFTO INTERMEDIATE LIMITED

THANET OFTO INTERMEDIATE LIMITED is an active private limited company, incorporated on 12 August 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. THANET OFTO INTERMEDIATE LIMITED previously had the company name ALNERY NO. 2934 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	Q14 QUORUM BUSINESS PARK
Address Line 2	BENTON LANE
Post Town	NEWCASTLE UPON TYNE
County	ENGLAND
Country	ENGLAND
Postcode	NE12 8BU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/12/2010 onwards:

THANET OFTO INTERMEDIATE LIMITED

Prior to 09/12/2010:

ALNERY NO. 2934 LIMITED

Directors

(The company's officers)

MR PAUL ELLIS GILL

(~49 year old British national)

3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2024

MRS JEMMA LOUISE SHERMAN

(~37 year old British national)

3RD FLOOR SOUTH BUILDING, ALDERSGATE STREET, LONDON, EC1A4HD, UNITED KINGDOM

Current Director
Gives occupation as ASSOCIATE DIRECTOR ASSET MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 18/10/2022

MR JOHN SINCLAIR

(~62 year old British national)

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2017

MR BRIAN ROLAND WALKER

(~68 year old British national)

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in ENGLAND

Appointed on 08/12/2010

MS MOIRA CAUNTER

FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2022

Connections

(Shared officers)

ABERDEEN ROADS (FINANCE) PLC

MR BRIAN ROLAND WALKER

ABERDEEN ROADS HOLDINGS LIMITED

MR BRIAN ROLAND WALKER

ABERDEEN ROADS LIMITED

MR BRIAN ROLAND WALKER

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

MR PAUL ELLIS GILL

AMEY HALLAM HIGHWAYS LIMITED

MR PAUL ELLIS GILL

BALFOUR BEATTY INVESTMENTS LIMITED

MR BRIAN ROLAND WALKER

BARKIP BIOGAS HOLDING LIMITED

MR PAUL ELLIS GILL

BARKIP BIOGAS LTD

MR PAUL ELLIS GILL

BBI HOLDINGS AUSTRALIA LIMITED

MR BRIAN ROLAND WALKER

BIO CAPITAL 2 LTD

MR PAUL ELLIS GILL

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)