THAMES INTERNATIONAL ENTERPRISE LIMITED
- Company statusactive
- Company No05665049
- Age19 years 6 months Incorporated 3 January 2006
- Officers4
Address
40 Brighton Road, Sutton, Surrey, SM2 5BN, England
THAMES INTERNATIONAL ENTERPRISE LIMITED is an active company incorporated on 3 January 2006 and based in Sutton, Surrey, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 20 Jun 2018
Notification Of A Person With Significant Control
7 Years Ago on 15 Jan 2018
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 27 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 17 Jan 2017
Accounts With Accounts Type Full
8 Years Ago on 07 Oct 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 28 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Katrina Jennifer | secretary | 17 May 2016 | |
| FOLEY, Mark | director | Apr 1973 | 01 Jan 2022 |
| GRAY, Peter Sydney | director | May 1952 | 27 Sept 2007 |
| LOUYS, Nathalie V. J. G. | director | Nov 1963 | 18 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subsea 7 (Uk Service Company) Limited | 30 Sept 2017 | |
| Subsea 7 M.S. Limited | 06 Apr 2016 |
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FOLEY, Mark are mutual persons.
FOLEY, Mark are mutual persons.
FOLEY, Mark, LOUYS, Nathalie V. J. G., SMEETS, Ludovica Johanna Hubertina, SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, MURRAY, Graeme Scott, RASMUSSEN, Johan, ROSA, Ricardo Horacio are mutual persons.
FOLEY, Mark, SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert are mutual persons.
FOLEY, Mark, CROWE, Simon Paul, ROSA, Ricardo Horacio are mutual persons.
FOLEY, Mark are mutual persons.
FOLEY, Mark are mutual persons.
FOLEY, Mark, LOUYS, Nathalie V. J. G., SMEETS, Ludovica Johanna Hubertina, SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, MURRAY, Graeme Scott, ROSA, Ricardo Horacio are mutual persons.
FOLEY, Mark, LOUYS, Nathalie V. J. G., MURRAY, Graeme Scott are mutual persons.
FOLEY, Mark, LOUYS, Nathalie V. J. G., MURRAY, Graeme Scott are mutual persons.
GRAY, Peter Sydney are mutual persons.
GRAY, Peter Sydney are mutual persons.
GRAY, Peter Sydney are mutual persons.
LOUYS, Nathalie V. J. G. are mutual persons.
HENTY, Paul Edward Thomas are mutual persons.
HENTY, Paul Edward Thomas are mutual persons.
HENTY, Paul Edward Thomas are mutual persons.
HENTY, Paul Edward Thomas are mutual persons.
HENTY, Paul Edward Thomas are mutual persons.
SMEETS, Ludovica Johanna Hubertina, SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, ROSA, Ricardo Horacio are mutual persons.
SMEETS, Ludovica Johanna Hubertina, SUBSEA 7 M.S. LIMITED are mutual persons.
SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert are mutual persons.
SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, ROSA, Ricardo Horacio are mutual persons.
SUBSEA 7 M.S. LIMITED, PREECE, Mark Alfred are mutual persons.
SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, PREECE, Mark Alfred, RASMUSSEN, Johan are mutual persons.
SUBSEA 7 M.S. LIMITED, CROWE, Simon Paul, JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
SUBSEA 7 M.S. LIMITED is a mutual person.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
CROWE, Simon Paul are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert, PREECE, Mark Alfred are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
MURRAY, Graeme Scott are mutual persons.
MURRAY, Graeme Scott are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
PREECE, Mark Alfred are mutual persons.
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