# Thames Haulage & Plant Hire Limited

## Details

- **Company number:** [04405589](https://find-and-update.company-information.service.gov.uk/company/04405589)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2002
- **Registered office:** THE COACH HOUSE THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, RG9 4QG
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 27 Mar 2002 | 27 Mar 2002 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 27 Mar 2002 | 27 Mar 2002 |
| BYRNE, John | director | 27 Mar 2002 | 3 Jun 2002 |
| CLARKE, Martin | director | 27 Mar 2002 | 3 Jun 2002 |
| BYRNE, John | secretary | 27 Mar 2002 | 3 Jun 2002 |
| GERAGHTY, Shane | director | 3 Jun 2002 | 2 Dec 2003 |
| BUTLER, Mark | director | 29 May 2004 | 2 Oct 2009 |
| MCCABE, Paul Anthony | secretary | 3 Jun 2002 | 2 Oct 2009 |
| CLARKE, Martin Owen | director | 1 Oct 2009 |  |



## 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 | £1 | £0 |
| 31 Mar 2024 | £1 | £0 |
| 31 Mar 2023 | £1 | £0 |
| 31 Mar 2022 | £1 | £0 |
| 31 Mar 2021 | £1 | £0 |
| 31 Mar 2020 | £1 | £0 |
| 31 Mar 2019 | £1 | £0 |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |
| 31 Mar 2011 | £1 | - |
| 31 Mar 2010 | £1 | - |
| 31 Mar 2009 | £1 | - |
| 31 Mar 2008 | £1 | £1 |