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THULE OUTDOOR LIMITED

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

This company is commonly known as Thule Outdoor Limited. The company was founded 28 years ago and was given the registration number 03210726. The firm's registered office is in HAVERHILL. You can find them at Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:THULE OUTDOOR LIMITED
Company Number:03210726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, CB9 7XZ

Secretary01 August 2023Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary09 February 2004Active
Thule Sweden Ab, P.O. Box 69, Se-335 04, Hillerstorp, Sweden,

Director22 May 2019Active
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, CB9 7XZ

Director15 December 2023Active
378 Ecclesall Road South, Whirlow, Sheffield, S11 9PY

Secretary12 June 1996Active
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, United Kingdom, CB9 7XZ

Secretary02 December 2019Active
29 Barnes Way, Werrington, Peterborough, PE4 6QD

Secretary11 June 1996Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary19 February 1999Active
Unit 7 Centrovell Trading Estate, Caldwell Road, Nuneaton, CV11 4NG

Director14 February 2011Active
Bergangsvagen 17, Vaxjo, Sweden, 3520 50

Director22 September 1999Active
378 Ecclesall Road South, Whirlow, Sheffield, S11 9PY

Director01 February 1998Active
145, Meadowgate Avenue, Sothall, Sheffield, S20 2PQ

Director01 July 2008Active
Broeksteeg 3, 7957 Bz De Wijk, Holland,

Director26 September 2007Active
3, Seafields, Warrenpoint, Northern Ireland, BT34 3TG

Director14 February 2011Active
6 Moygannon Road, Warrenpoint, BT34 3QJ

Director01 May 2003Active
Hagasatan 58, Nassje 57137, Sweden, FOREIGN

Director04 September 1996Active
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, CB9 7XZ

Director28 February 2020Active
Kanalgatan 17, Jonkoping, Sweden,

Director01 May 2003Active
5 Allee Des Lys, Le Mesnil Le Roi, France,

Director01 April 1997Active
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, CB9 7XZ

Director31 May 2016Active
Berzeliigatan 23, Gothenburg, S Y1253, Sweden,

Director01 August 2001Active
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, CB9 7XZ

Director16 November 2020Active
Apelgatan 17, Gislaved, Sweden, S33233

Director28 June 1996Active
41 Birkhead Close, Highburton, Huddersfield, HD8 0GR

Director13 August 2004Active
Units 1-3 Two Counties Estate, Falconer Road, Haverhill, CB9 7XZ

Director31 May 2016Active
Half Acre, Comberton Road, Kidderminster, DY10 3DS

Director28 June 1996Active
514, Manchester Road, Sheffield, S10 5PQ

Director01 July 2008Active
De Vos Van Steenwykstrat, De Wyk, Netherlands,

Director26 September 2007Active
O Stallmastaregaten 7b, Malmo, Sweden,

Director01 May 2003Active
Willowyck House, West Wickham Road, Balsham, England, CB21 4DZ

Director14 February 2011Active
333 Avenue Moliere, 1180 Bruxelles, Belgium,

Director28 June 1996Active
Unit 7, Centrovell Industrial Estate, Caldwell Road, Nuneaton, CV11 4NG

Director04 January 2011Active
Doggetts, Chipperfield, Kings Langley, WD4 9DJ

Director11 June 1996Active
Millstone House, Main Street Norwell, Newark, NG23 6JN

Director01 September 1999Active
8, Wisteria Drive, Healing, Grimsby, ON41 7JB

Director01 July 2008Active

People with Significant Control

Thule Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 1-3 Two Counties Estate, Falconer Road, Haverhill, United Kingdom, CB9 7XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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