Menna Overview
Here’s a quick overview of THAMES GATEWAY MANUFACTURING CENTRE LIMITED 👀 — a Hainault, Essex based business that started in 1999.
THAMES GATEWAY MANUFACTURING CENTRE LIMITED
- Company statusactive
- Company No03869793
- Age26 years 8 months Incorporated 2 November 1999
- Officers1
Address
Unit 5 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP
THAMES GATEWAY MANUFACTURING CENTRE LIMITED is an active company incorporated on 2 November 1999 and based in Hainault, Essex. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Memorandum Articles
1 Year Ago on 29 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 30 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RASHID, Abed | director | Mar 1981 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Frances Mann | Sep 1951 | 06 Apr 2016 |
| Mr Stephen David Wilson | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of THAMES GATEWAY MANUFACTURING CENTRE LIMITED 👀 — a Hainault, Essex based business that started in 1999.