THORN LIGHTING OVERSEAS
Active - Accounts Filed
General Information
NAME
THORN LIGHTING OVERSEAS
COMPANY NUMBER
03295929
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/1996
(27 years and 11 months old)
WEBSITE
TLGWESTLONDON.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
30/04/2003
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PREVIOUS NAMES
18/12/1996
21/06/2002
THORN LIGHTING OVERSEAS LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
Credit Risk Overview
Want to learn more about THORN LIGHTING OVERSEAS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORN LIGHTING OVERSEAS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORN LIGHTING OVERSEAS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
12/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
18/12/1996 - Present (27 years and 11 months) Born in Aug 1972 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
18/12/1996 - Present (27 years and 11 months) Born in Aug 1950 |
Resigned | Secretary |
Current: 0 Past: 281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDONIC HOLDING GMBH | N/A | N/A |
| TRIDONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
| 16/06/2022 | Matthew James Boucher (925148064) has left the board |
| 22/12/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | Mark Leonard James Russell (924716664) has left the board |
| 18/10/2018 | New Board Member Matthew James Boucher (925148064) Appointed |
| 11/06/2018 | Paul Marcus Coggins (919179172) has left the board |
| 11/06/2018 | New Board Member Mark Leonard James Russell (924716664) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Paul Marcus Coggins (919179172) Appointed |
| 12/07/2017 | Philip Oscar Widner (919179436) has left the board |
| 21/02/2017 | New Annual Return filed |
| 23/09/2016 | ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) has left the board |
| 23/09/2016 | New Company Secretary Christopher Colin Whitehead (921465112) Appointed |
| 08/01/2016 | New Annual Return filed |
| 25/12/2014 | New Annual Return filed |
| 24/10/2014 | Philip Oscar Widner (919179704) has left the board |
| 24/10/2014 | New Board Member Philip Oscar Widner (919179436) Appointed |
| 17/10/2014 | New Board Member Philip Oscar Widner (919179704) Appointed |
| 16/10/2014 | Martin Anton Brandt (915508303) has left the board |
| 23/12/2013 | New Annual Return filed |
| 29/07/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
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