SRP New Thames Limited

ActiveAccounts overdue Confirmation statement overdue 00543506 Private limited company
Incorporated
19 January 1955 (71 years)
Previously known as
M-Real New Thames Limited (until 14 March 2008)
New Thames Paper Company Limited (until 18 May 2001)
UK Paper (Southern) Limited (until 10 December 1991)
Earlier: U.K. Paper (Southern) Limited, Bowaters United Kingdom Paper Company Limited, Bowater Steamship Company Limited (The)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
350 Euston Road
London
NW1 3AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2021 (overdue)
Last accounts
30 April 2019
Conf. stmt due
19 June 2020 (overdue)
Last conf. stmt
5 June 2019

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Stone, Zillah Wendy
Secretary · Appointed 31 October 2018
Director · Appointed 31 October 2018
British
Born March 1965 (61)
Director · Appointed 21 January 2016
Also at Gsiat Limited · more companies
British
Born November 1962
Officer history (37 former)
31 October 2018
Appointed Stone, Zillah Wendy as Director
31 October 2018
Resigned Steele, Anne as Secretary
31 October 2018
Resigned Steele, Anne as Director
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
21 January 2016
Resigned Jowett, Matthew Paul as Director
21 January 2016
Appointed Hicks, William Beverley as Director
16 January 2014
Resigned Matthews, David John as Director
28 June 2013
Resigned Dryden, Stephen William as Director
28 June 2013
Appointed Steele, Anne as Director
20 March 2013
Appointed Matthews, David John as Director
20 March 2013
Resigned Roberts, Miles William as Director
6 October 2011
Resigned Rosser, Christopher Robert as Director
30 June 2011
Appointed Jowett, Matthew Paul as Director
30 June 2011
Resigned Cattermole, Carolyn Tracy as Director
4 May 2010
Resigned Thorne, Anthony David as Director
4 May 2010
Appointed Roberts, Miles William as Director
29 January 2010
Resigned Walker, William Mark Faure as Director
29 January 2010
Appointed Rosser, Christopher Robert as Director
1 April 2008
Appointed Dryden, Stephen William as Director
29 February 2008
Resigned Parvi, Seppo Matti as Director
29 February 2008
Appointed Thorne, Anthony David as Director
29 February 2008
Appointed Cattermole, Carolyn Tracy as Director
29 February 2008
Appointed Steele, Anne as Secretary
29 February 2008
Resigned Scudder, David as Secretary
29 February 2008
Resigned Noponen, Jussi Matti as Director
29 February 2008
Appointed Walker, William Mark Faure as Director
2 April 2007
Appointed Parvi, Seppo Matti as Director
2 April 2007
Resigned Salonen, Jarmo as Director
2 April 2007
Appointed Noponen, Jussi Matti as Director
2 April 2007
Resigned Clinton, John Anthony as Director
26 September 2003
Appointed Salonen, Jarmo as Director
26 September 2003
Resigned Metsavirta, Aarre as Director
10 September 2001
Resigned Saarinen, Ilkka as Director
1 March 2001
Appointed Saarinen, Ilkka as Director
28 February 2001
Resigned Salonen, Jarmo as Director
28 February 2001
Resigned Tuomola, Seppo Juhani, Senior Legal Counsel as Director
1 January 1999
Appointed Tuomola, Seppo Juhani, Senior Legal Counsel as Director
1 January 1999
Resigned August, Montgomery Sydney as Director
1 January 1999
Appointed Metsavirta, Aarre as Director
1 January 1999
Resigned Ollard, John Deacon as Director
1 January 1999
Appointed Clinton, John Anthony as Director
1 January 1999
Appointed Salonen, Jarmo as Director
1 January 1999
Resigned Newman, Geoffrey Alan as Director
1 January 1999
Resigned Pamphilon, Paul as Director
1 January 1999
Resigned Harvey, Andrew as Director
30 June 1998
Appointed Ollard, John Deacon as Director
30 September 1997
Resigned Eclair-Heath, Geoffrey as Director
3 February 1997
Resigned Traill, Ronald James Thomson as Director
18 October 1996
Resigned Boorman, Malcolm Albert as Director
15 January 1996
Appointed Traill, Ronald James Thomson as Director
31 December 1995
Resigned Street, Graham as Director
31 December 1995
Resigned Bristow, James Terence as Director
13 October 1995
Resigned Harvey, St John Martin as Director
1 May 1995
Appointed Bristow, James Terence as Director
1 May 1995
Resigned Plummer, Carrol Annette as Director
1 May 1995
Appointed Eclair-Heath, Geoffrey as Director
1 May 1995
Resigned Kelly, Michael Stewart as Director
13 March 1995
Appointed Harvey, Andrew as Director
6 March 1995
Appointed Boorman, Malcolm Albert as Director
15 June 1994
Appointed Newman, Geoffrey Alan as Director
15 June 1994
Resigned Hamilton, David Charles as Director
15 June 1994
Resigned Thompson, Peter Graham as Director
28 March 1994
Resigned Jenner, Mark Andrew as Director
14 December 1992
Appointed Jenner, Mark Andrew as Director
14 December 1992
Appointed Street, Graham as Director
14 December 1992
Appointed Plummer, Carrol Annette as Director
24 August 1992
Resigned Collings, Bryan Reginald Emerson as Secretary
24 August 1992
Appointed Scudder, David as Secretary
3 February 1992
Resigned Langfield, Douglas Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 58614

Filings

Filing history not loaded yet. See it on Companies House

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