Thames Haulage & Plant Hire Limited
- Incorporated
- 27 March 2002
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Martin Clarke
- Accounts type
- Dormant
- Region
- South East
- Address
- The Coach House The Coach HouseGreys Green Business CentreHenley On ThamesRG9 4QG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2009
Irish
Born April 1962 (64)
Officer history (8 former)
2 October 2009
Resigned Mccabe, Paul Anthony as Secretary
2 October 2009
Resigned Butler, Mark as Director
1 October 2009
29 May 2004
Appointed Butler, Mark as Director
2 December 2003
Resigned Geraghty, Shane as Director
3 June 2002
Resigned Byrne, John as Secretary
3 June 2002
Appointed Mccabe, Paul Anthony as Secretary
3 June 2002
Appointed Geraghty, Shane as Director
3 June 2002
Resigned Byrne, John as Director
3 June 2002
Resigned Clarke, Martin as Director
27 March 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
Appointed Byrne, John as Secretary
27 March 2002
Appointed Byrne, John as Director
27 March 2002
Appointed Clarke, Martin as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Martin Clarke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | Final Gazette dissolved via compulsory strike-off | — | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 24 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 |
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