This company is commonly known as Thorn Lighting International. The company was founded 31 years ago and was given the registration number 02816411. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THORN LIGHTING INTERNATIONAL |
|---|---|---|
| Company Number | : | 02816411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1993 |
| End of financial year | : | 30 April 2003 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Durhamgate, Butchers Race, Spennymoor, DL16 6HL | Secretary | 12 September 2016 | Active |
| Durhamgate, Butchers Race, Spennymoor, United Kingdom, DL16 6HL | Director | 01 June 2022 | Active |
| Durhamgate, Butchers Race, Spennymoor, DL16 6HL | Director | 01 May 2009 | Active |
| 30 Brookway, Blackheath, London, SE3 9BJ | Secretary | 27 May 1993 | Active |
| Top Farm, High Street, Toseland, PE19 6RX | Secretary | 03 July 1995 | Active |
| 26 Perrymead Street, London, SW6 3SP | Secretary | 11 June 1993 | Active |
| 49 Harlech Road, Southgate, London, N14 7BY | Secretary | 31 January 1995 | Active |
| 36 Sherbourne Drive, Maidenhead, SL6 3EP | Secretary | 01 September 1993 | Active |
| 29 Rutherford Way, Bushey Heath, WD23 1NJ | Secretary | 02 October 2000 | Active |
| 96 Marlborough, Walton Street, London, SW3 2JY | Secretary | 02 December 1998 | Active |
| 55, Baker Street, London, England, W1U 7EU | Corporate Secretary | 28 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 May 1993 | Active |
| 30 Brookway, Blackheath, London, SE3 9BJ | Director | 27 May 1993 | Active |
| Flat 1, 66 Cadogan Square, London, SW1X 0EA | Director | 27 July 1993 | Active |
| 97, Copthall Road West, Ickenham, Uxbridge, England, UB10 8HT | Director | 01 October 2018 | Active |
| -, Raueneggstrabe 43, Ravensburg, Germany, 88212 | Director | 01 October 2010 | Active |
| Trean, The Avenue, Radlett, WD7 7DG | Director | 01 September 1993 | Active |
| The Ferry House Ferry Lane, Goring On Thames, Reading, RG8 9DX | Director | 11 June 1993 | Active |
| Willow House, Tysoe Road, Lower Tysoe, United Kingdom, CV35 0BN | Director | 28 June 2017 | Active |
| Hoch Str 30, 59846 Sundern, Germany, FOREIGN | Director | 24 January 1995 | Active |
| 62 Church Hill, Loughton, IG10 1LB | Director | 08 March 1999 | Active |
| 90 Hamilton Terrace, London, NW8 9UL | Director | 17 April 2000 | Active |
| 26 Perrymead Street, London, SW6 3SP | Director | 11 June 1993 | Active |
| 5a 61 Cadogan Square, London, SW1X 0HZ | Director | 30 July 1993 | Active |
| Ardetzenbergstrasse 27, Feldkirch, Austria, | Director | 17 April 2000 | Active |
| Pfandbrunnen 192, Mauren Fl 9493, Liechtenstein, | Director | 13 December 2000 | Active |
| 8 Swan Lane, Stock, CM4 9BQ | Director | 01 June 1998 | Active |
| Unter Der Haar 5, D-4773 Mohnesee - Gunne, Germany, | Director | 01 September 1993 | Active |
| 27 Fife Road, East Sheen, London, SW14 7EJ | Director | 01 December 1998 | Active |
| Norrskensbacken 17, 613656 Spanga, Sweden, FOREIGN | Director | 01 September 1993 | Active |
| 12 Peterborough Villas, London, SW6 2AT | Director | 01 September 1993 | Active |
| Mardale 85 Harmer Green Lane, Digswell, Welwyn, AL6 0ER | Director | 30 June 1994 | Active |
| Widbrook House, Cookham, SL6 9RD | Director | 01 December 1998 | Active |
| 7, Chadelworth Way, Kingston Bagpuize, Abingdon, England, OX13 5FT | Director | 08 May 2018 | Active |
| 16 Fulham Park Gardens, London, SW6 4JX | Director | 27 May 1993 | Active |
| Thorn Lighting Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 7EU |
| Nature of control | : |
|
| Tlg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-15 | Officers | Appoint person director company with name date. | Download |
| 2014-10-14 | Officers | Termination director company with name termination date. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Officers | Change corporate secretary company with change date. | Download |
| 2013-07-25 | Address | Change registered office address company with date old address. | Download |
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