THORN LIGHTING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THORN LIGHTING HOLDINGS LIMITED
COMPANY NUMBER
04132577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/12/2000
(23 years and 10 months old)
WEBSITE
www.thornlighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
01/03/2001
19/11/2001
THORN LIGHTING UK HOLDING LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Spectrum House
Towers Business Park
Wilmslow Road
Manchester
M20 2SE
Telephone: 4480505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THORN LIGHTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THORN LIGHTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORN LIGHTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2009 - Present (15 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
12/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
29/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Director: 29/12/2000 - Present (23 years and 10 months) Secretary: 29/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDONIC HOLDING GMBH | N/A | N/A |
| TRIDONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 27/07/2022 | Matthew James Boucher (925148064) has left the board |
| 27/07/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 10/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | Mark Leonard James Russell (924716664) has left the board |
| 18/10/2018 | New Board Member Matthew James Boucher (925148064) Appointed |
| 11/06/2018 | Paul Marcus Coggins (919179172) has left the board |
| 11/06/2018 | New Board Member Mark Leonard James Russell (924716664) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Paul Marcus Coggins (919179172) Appointed |
| 20/07/2017 | Paul Marcus Coggins (923520740) has left the board |
| 13/07/2017 | New Board Member Paul Marcus Coggins (923520740) Appointed |
| 12/07/2017 | Philip Oscar Widner (919179436) has left the board |
| 03/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 23/09/2016 | ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) has left the board |
| 23/09/2016 | New Company Secretary Christopher Colin Whitehead (921464834) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 24/10/2014 | Philip Oscar Widner (919179764) has left the board |
| 24/10/2014 | New Board Member Philip Oscar Widner (919179436) Appointed |
| 17/10/2014 | New Board Member Philip Oscar Widner (919179764) Appointed |
| 16/10/2014 | Martin Anton Brandt (915508303) has left the board |
| 13/01/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 29/07/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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