THORN LIGHTING PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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 2024
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	55 Baker Street, London, W1U 7EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THORN LIGHTING PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement