Thame Engineering Company (Oxon) Limited(the)

Active00498210 Private limited company
Incorporated
2 August 1951 (75 years)
Industry
Manufacture of tools (25730)
Owned by
Thame Engineering Co Limited
Accounts type
Dormant
Region
South East
Address
Field End
Thame Road
Long Crendon
Aylesbury
HP18 9EJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2022
British
Born January 1964 (62)
Director · Appointed 9 June 2022
British
Born May 1964 (62)
Officer history (4 former)
9 June 2022
Appointed Randall, Mark Andrew as Director
9 June 2022
Appointed Thomas, Mark Andrew as Director
9 June 2022
Resigned Handley, David George as Director
27 September 2016
Resigned Day, Maurice Stephen as Secretary
27 September 2016
Resigned Day, Maurice Stephen as Director
7 March 2016
Resigned Mason, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thame Engineering Co Limited
Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Limited Company
Former controllers (3)
9 June 2022
Ceased Mark Andrew Randall — Owns 25–50% of shares
9 June 2022
Ceased Mark Andrew Thomas — Owns 25–50% of shares
9 June 2022
Ceased David George Handley — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2,000

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£2,000£2,000£2,000
Net Current Assets£2,000
Net Assets£2,000
Shareholder Funds£2,000£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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