This company is commonly known as Thuasne Uk Limited. The company was founded 29 years ago and was given the registration number 03017288. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Orchard Business Centre, Orchard Business Centre, North Farm Road, Tunbridge Wells, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | THUASNE UK LIMITED |
|---|---|---|
| Company Number | : | 03017288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Orchard Business Centre, Orchard Business Centre, North Farm Road, Tunbridge Wells, England, TN2 3XF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Orchard Business Centre, Orchard Business Centre, North Farm Road, Tunbridge Wells, England, TN2 3XF | Director | 21 November 2016 | Active |
| 4 Orchard Business Centre, Orchard Business Centre, North Farm Road, Tunbridge Wells, England, TN2 3XF | Director | 16 March 2012 | Active |
| 4 Orchard Business Centre, Orchard Business Centre, North Farm Road, Tunbridge Wells, England, TN2 3XF | Director | 19 March 2019 | Active |
| 4 Orchard Business Centre, Orchard Business Centre, North Farm Road, Tunbridge Wells, England, TN2 3XF | Secretary | 21 March 2015 | Active |
| 4 South Bar, Banbury, Oxfordshire, OX16 9AA | Secretary | 02 February 1995 | Active |
| 21, Rue Georges, 92250 La Garenne Colombes, France, | Director | 11 December 2008 | Active |
| Rosenweg 4, 30938 Burgwedel, Hanover, Germany, | Director | 01 March 1995 | Active |
| 27 Kellys Road, Wheatley, Oxford, OX33 1NT | Director | 02 February 1995 | Active |
| Hambacher Platz 5, 66482 Zweibruecken, Germany, Germany, GERMANY | Director | 16 October 2008 | Active |
| Schutzenplatz 7a, 30938 Burgwedel, Hanover, Germany, | Director | 01 March 1995 | Active |
| 4, South Bar, Banbury, OX16 9AA | Director | 02 February 1995 | Active |
| Thuasne Participations | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 120, Rue Marius Aufan, Levallois-Perret, France, 92300 |
| Nature of control | : |
|
| Thuasne Deutschland Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Im Steinkamp 12, Betriebsstatte Burgwedel, 30938 Burgwedel, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-08-09 | Resolution | Resolution. | Download |
| 2022-07-21 | Capital | Second filing capital allotment shares. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-13 | Capital | Capital allotment shares. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Capital | Capital allotment shares. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-19 | Officers | Appoint person director company with name date. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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