This company is commonly known as Thomaslloyd Group Limited. The company was founded 20 years ago and was given the registration number 05034664. The firm's registered office is in LONDON. You can find them at 160 Victoria Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THOMASLLOYD GROUP LIMITED |
|---|---|---|
| Company Number | : | 05034664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2004 |
| Industry Codes | : |
|
| Registered Address | : | 160 Victoria Street, London, England, SW1E 5LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Limmatquai, Zurich, Switzerland, | Director | 20 November 2020 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 08 March 2021 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 08 December 2004 | Active |
| Old Meadows, 3 Alders Road, Reigate, RH2 0EA | Secretary | 01 April 2007 | Active |
| 160, Victoria Street, London, England, SW1E 5LB | Secretary | 02 March 2017 | Active |
| 4th Floor Lawford House, Albert Place, London, N3 1RL | Corporate Secretary | 04 February 2004 | Active |
| 160, Victoria Street, London, England, SW1E 5LB | Director | 23 April 2018 | Active |
| 28 Skippers Drive, Hakwich, United States, | Director | 05 September 2006 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 27 March 2007 | Active |
| 160, Victoria Street, London, England, SW1E 5LB | Director | 14 May 2014 | Active |
| Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 10 October 2022 | Active |
| Neubronnerweg 10, Ulm, Germany, | Director | 08 December 2004 | Active |
| 80, Talstrasse, Zurich, Switzerland, 8001 | Director | 19 November 2009 | Active |
| Esterhazy-See 6- 12, Trausdorf, Austria, | Director | 08 December 2004 | Active |
| 214a, Golders Green Road, London, NW11 9AT | Director | 20 June 2006 | Active |
| 214a, Golders Green Road, London, NW11 9AT | Director | 04 February 2004 | Active |
| 161 Cleveland Way, Stevenage, SG1 6BU | Director | 04 February 2004 | Active |
| Mr Thomas Ulf Michael Sieg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-03 | Address | Change sail address company with old address new address. | Download |
| 2019-06-24 | Resolution | Resolution. | Download |
| 2019-06-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-06-21 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.