RCS update : on 02/06/2026
TIDEWAY PLANT SERVICES LIMITED
Active
•03862527
Address
Tideway Diamond Drilling Unit 7 Bowes Estate DA13 0QB Wrotham road
Activity
Site preparation
Incorporation
20/10/1999
Officers
Legal information
TIDEWAY PLANT SERVICES LIMITED
Number
03862527
Legal form
Private limited company
Legal situation
normal
Activity
TIDEWAY PLANT SERVICES LIMITED
Code SIC
43120•Site preparation
Fields of activity
Site preparation
Officers and representatives
TIDEWAY PLANT SERVICES LIMITED
5 officers and representatives
Quality : Director
In office since the : 21/10/2011
Nationality : British
Date of birth : 06/1970
Address : 4, Bloors Lane Rainham ME8 7EG Gillingham
Quality : Secretary
In office since the : 20/10/1999
Nationality : British
Address : 4, Bloors Lane Rainham ME8 7EG Gillingham
Quality : Director
In office since the : 20/10/1999
Nationality : British
Date of birth : 10/1968
Address : 4, Bloors Lane Rainham ME8 7EG Gillingham
Former officers
Quality : Nominee-secretary
In office since the : 20/10/1999
Until : 20/10/1999
Nationality : British
Address : 47-49 Green Lane HA6 3AE Northwood
BHARDWAJ CORPORATE SERVICES LIMITED
Quality : Corporate-nominee-director
In office since the : 20/10/1999
Until : 20/10/1999
Address : 47-49 Green Lane HA6 3AE Northwood
Ultimate beneficial owners
TIDEWAY PLANT SERVICES LIMITED
2 ultimate beneficial owners
Tina Wilson
Percentage of shares : From 25% to 50%
Voting percentage : From 25% to 50%
Nationality : British
Address : 4 Bloors Lane Rainham ME8 7EG Gillingham
Nicholas Wilson
Percentage of shares : From 25% to 50%
Voting percentage : From 25% to 50%
Nationality : British
Address : 4 Bloors Lane Rainham ME8 7EG Gillingham
Filling history
TIDEWAY PLANT SERVICES LIMITED
41 documents
Confirmation statement made on 20 October 2025 with no updates
Confirmation statement made on 20 October 2025 with no updates
22/10/2025
Confirmation statement made on 20 October 2024 with no updates
Confirmation statement made on 20 October 2024 with no updates
21/10/2024
Confirmation statement made on 20 October 2023 with no updates
Confirmation statement made on 20 October 2023 with no updates
23/10/2023
Confirmation statement made on 20 October 2022 with no updates
Confirmation statement made on 20 October 2022 with no updates
20/10/2022
Confirmation statement made on 20 October 2021 with no updates
Confirmation statement made on 20 October 2021 with no updates
21/10/2021
Confirmation statement made on 20 October 2020 with no updates
Confirmation statement made on 20 October 2020 with no updates
21/10/2020
Registered office address changed from Tideway Diamond Drilling Unit 7 Wrotham Road Meopham Kent DA13 0QB England to Tideway Diamond Drilling Unit 7 Bowes Estate Wrotham Road Meopham DA13 0QB on 17 July 2020
Registered office address changed from Tideway Diamond Drilling Unit 7 Wrotham Road Meopham Kent DA13 0QB England to Tideway Diamond Drilling Unit 7 Bowes Estate Wrotham Road Meopham DA13 0QB on 17 July 2020
17/07/2020
Registered office address changed from Tideway Diamond Drilling, Northend, Park Corner Road Betsham, Gravesend Kent DA13 9LJ to Tideway Diamond Drilling Unit 7 Wrotham Road Meopham Kent DA13 0QB on 17 July 2020
Registered office address changed from Tideway Diamond Drilling, Northend, Park Corner Road Betsham, Gravesend Kent DA13 9LJ to Tideway Diamond Drilling Unit 7 Wrotham Road Meopham Kent DA13 0QB on 17 July 2020
17/07/2020
Confirmation statement made on 20 October 2019 with no updates
Confirmation statement made on 20 October 2019 with no updates
05/11/2019
Confirmation statement made on 20 October 2018 with no updates
Confirmation statement made on 20 October 2018 with no updates
26/10/2018
Loading documents...
Annual accounts
TIDEWAY PLANT SERVICES LIMITED
25 documents
Total exemption full accounts made up to 31 October 2024
02/04/2025
Total exemption full accounts made up to 31 October 2023
17/07/2024
Total exemption full accounts made up to 31 October 2022
28/07/2023
Total exemption full accounts made up to 31 October 2021
26/04/2022
Total exemption full accounts made up to 31 October 2020
05/05/2021
Total exemption full accounts made up to 31 October 2019
11/08/2020
Total exemption full accounts made up to 31 October 2018
24/07/2019
Total exemption full accounts made up to 31 October 2017
31/07/2018
Total exemption small company accounts made up to 31 October 2016
02/08/2017
Total exemption small company accounts made up to 31 October 2015
24/06/2016
Total exemption full accounts made up to 31 October 2014
17/07/2015
Total exemption full accounts made up to 31 October 2013
05/03/2014
Total exemption small company accounts made up to 31 October 2012
19/04/2013
Total exemption full accounts made up to 31 October 2011
14/05/2012
Total exemption small company accounts made up to 31 October 2010
07/04/2011
Total exemption full accounts made up to 31 October 2009
17/05/2010
Total exemption full accounts made up to 31 October 2008
03/08/2009
Total exemption full accounts made up to 31 October 2007
26/08/2008
Total exemption full accounts made up to 31 October 2006
05/07/2007
Total exemption small company accounts made up to 31 October 2005
21/12/2006
Partial exemption accounts made up to 31 October 2004
05/10/2005
Partial exemption accounts made up to 31 October 2003
02/09/2004
Partial exemption accounts made up to 31 October 2002
01/09/2003
Partial exemption accounts made up to 31 October 2001
16/08/2002
Partial exemption accounts made up to 31 October 2000
04/09/2001
Contact informations
TIDEWAY PLANT SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Tideway Diamond Drilling Unit 7 Bowes Estate DA13 0QB Wrotham road