Thames Haulage & Plant Hire Limited
- Company number
- 04405589
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2002
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Martin Owen | Director | 1 Oct 2009 | |
| BUTLER, Mark | Director | 29 May 2004 | 2 Oct 2009 |
| MCCABE, Paul Anthony | Secretary | 3 Jun 2002 | 2 Oct 2009 |
| GERAGHTY, Shane | Director | 3 Jun 2002 | 2 Dec 2003 |
| CLARKE, Martin | Director | 27 Mar 2002 | 3 Jun 2002 |
| BYRNE, John | Director | 27 Mar 2002 | 3 Jun 2002 |
| BYRNE, John | Secretary | 27 Mar 2002 | 3 Jun 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Mar 2002 | 27 Mar 2002 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Mar 2002 | 27 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Clarke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £0 |
| 31 Mar 2024 Dormant | £1 | £0 |
| 31 Mar 2023 Dormant | £1 | £0 |
| 31 Mar 2022 Dormant | £1 | £0 |
| 31 Mar 2021 Dormant | £1 | £0 |
| 31 Mar 2020 Dormant | £1 | £0 |
| 31 Mar 2019 Dormant | £1 | £0 |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 Dormant | £1 | - |
| 31 Mar 2010 Dormant | £1 | - |
| 31 Mar 2009 Dormant | £1 | - |
| 31 Mar 2008 Dormant | £1 | £1 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |