This company is commonly known as Thorn Lighting Pension Trustees Limited. The company was founded 29 years ago and was given the registration number 03026662. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | THORN LIGHTING PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03026662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1995 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amp House, Dingwall Road, Croydon, England, CR0 2LX | Secretary | 01 December 2010 | Active |
| Durhamgate, Butchers Race, Spennymoor, DL16 6HL | Director | 01 January 2019 | Active |
| Zg Lighting (Uk) Limited, Durhamgate, Spennymoor, United Kingdom, DL16 6HL | Director | 01 March 2024 | Active |
| Tridonic Uk Limited, House Of Light, Butchers Race, Green Lane Industrial Estate, Spennymoor, United Kingdom, DL16 6JE | Director | 01 March 2024 | Active |
| Wylye Barn, 6 Tytherington Road, Heytesbury, Warminster, England, BA12 0EG | Director | 31 March 2005 | Active |
| Durhamgate, Butchers Race, Spennymoor, DL16 6HL | Director | 11 February 2016 | Active |
| 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ | Corporate Director | 06 May 2014 | Active |
| 4 Disraeli Road, Ealing, London, W5 5HP | Secretary | 21 November 2006 | Active |
| Top Farm, High Street, Toseland, PE19 6RX | Secretary | 23 June 1995 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Secretary | 27 February 1995 | Active |
| 25 Mayfield, Pound Hill, Crawley, RH10 7FT | Secretary | 02 December 1998 | Active |
| 69 Castlefields, Houghton Le Spring, DH4 6HJ | Director | 22 March 1996 | Active |
| 23, Whites Gardens, Hebburn, NE31 1AU | Director | 01 February 2009 | Active |
| Pond House, Hadley Green, EN5 4PS | Director | 23 June 1995 | Active |
| 62 Church Hill, Loughton, IG10 1LB | Director | 02 December 1998 | Active |
| 33 St Catherines Road, Eastleigh, SO50 4JT | Director | 12 March 2004 | Active |
| 12 Willow Road, Middlestone Moor, Spennymoor, DL16 7AR | Director | 16 June 2004 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Director | 27 February 1995 | Active |
| 13 Melgrove Way, Sedgefield, TS21 2JN | Director | 31 May 2001 | Active |
| 38 The Ridings, Grange Park, Northampton, NN4 5BN | Director | 23 June 1995 | Active |
| 8 Swan Lane, Stock, CM4 9BQ | Director | 31 October 1998 | Active |
| Marigolds Marigold Lane, Stock, Ingatestone, CM4 9PU | Director | 23 June 1995 | Active |
| 119 Falmouth Gardens, Redbridge, Ilford, IG4 5JL | Director | 06 November 2002 | Active |
| DL12 | Director | 22 March 1996 | Active |
| 20 Moffat Close, Darlington, DL1 3PP | Director | 30 April 2003 | Active |
| 1 Rothley Terrace, Medomsley, Consett, DH8 6PN | Director | 30 April 2003 | Active |
| 15, Rosewood Gardens, Kenton, Newcastle Upon Tyne, NE3 3DH | Director | 01 June 2009 | 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 | : |
|
| Thorn Lighting 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 | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Officers | Change corporate director company with change date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-11 | Officers | Appoint person director company with name date. | Download |
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