Thames Rhine Lloyd Limited

Active03353623 Private limited company
Incorporated
16 April 1997 (29 years)
Industry
Inland freight water transport (50400)
Accounts type
Small
Region
South East
Address
Gps Marine House Upnor Road
Lower Upnor
Rochester
ME2 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 April 2019
Appointed Spencer, Daniel James John as Director
27 April 2019
Appointed Spencer, Gary John as Director
27 April 2019
Appointed Spencer, John Francis as Director
4 April 2019
Resigned Peterson, John Christopher as Director
4 April 2019
Resigned Peterson, John Christopher as Secretary
30 April 2018
Resigned Charilaou, George as Secretary
19 September 2016
Appointed Charilaou, George as Secretary
7 May 2014
Appointed Spencer, John Bernard as Director
31 December 2008
Resigned Boeckler, Georg, Doctor as Director
6 July 2000
Appointed Peterson, John Christopher as Secretary
30 June 2000
Resigned Dunner, Hans Wilhelm as Director
15 June 2000
Resigned Ryan, Timothy Francis as Secretary
15 June 2000
Resigned Ryan, Timothy Francis as Director
16 April 1998
Resigned Owen, Barry as Secretary
26 June 1997
Appointed Boeckler, Georg, Doctor as Director
26 June 1997
Appointed Dunner, Hans Wilhelm as Director
26 June 1997
Appointed Peterson, John Christopher as Director
26 June 1997
Appointed Ryan, Timothy Francis as Secretary
16 April 1997
Appointed Owen, Barry as Secretary
16 April 1997
Appointed Ryan, Timothy Francis 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
Limited Company
Reg. no. 6467166

Group structure 16 companies

Ownership group derived from the Companies House PSC register

G.P.S Marine Holdings Limited Owns 25–50% of shares
Alan C Bennett & Sons Limited Owns 75–100% of shares
GPS Macs Fabrications Ltd Owns 25–50% of shares
GPS Macs Holdings Ltd Owns 25–50% of shares
GPS Marine and Civil Services Ltd Owns 75–100% of shares
Land & Sea Uxo Services Limited Owns 50–75% of shares
M&C Plant Hire Ltd Owns 75–100% of shares
Tilt Engineering and Design Ltd Owns 50–75% of shares
GPS Marine Contractors Limited Owns 75–100% of shares
GPS Marine Equipment Limited Owns 75–100% of shares
GPS Marine Facilities Ltd Owns 75–100% of shares
LRN Engineering Limited Owns 75–100% of shares
Thames Barge and Maintenance Limited Owns 75–100% of shares
Thames Rhine Lloyd Limited This company Owns 75–100% of shares
Tideway Barge Company Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022
Debtors£161,767
Creditors (< 1 year)£0
Net Current Assets£161,767
Shareholder Funds£161,767

Filings

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