THYOLO NUT LIMITED - LONDON


Company Profile Company Filings

Overview

THYOLO NUT LIMITED is a Private Limited Company from LONDON and has the status: Active.
THYOLO NUT LIMITED was incorporated 110 years ago on 09/01/1911 and has the registered number: 00113592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

THYOLO NUT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR 45
LONDON
EC4M 7JU

This Company Originates in : United Kingdom
Previous trading names include:
SAMPANG (JAVA) RUBBER PLANTATIONS LIMITED(THE) (until 16/09/2005)

Confirmation Statements

Last Statement Next Statement Due
06/06/2021 20/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SEBASTIAN HOBHOUSE Oct 1964 British Director 1997-09-02 CURRENT
MS MARGARET ANN GAGE Mar 1955 British Director 2012-08-20 CURRENT
MARGARET ANN GAGE Secretary 2009-12-31 CURRENT
MR ROBERT OGLE BALL BARNES Aug 1944 British Director RESIGNED
MR KONRAD PATRICK LEGG Apr 1944 British Director RESIGNED
MR GEOFFREY MOORES Aug 1947 British Director 1994-06-17 UNTIL 2012-08-20 RESIGNED
MR DOUGLAS GEORGE SAVEKER Dec 1941 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pgi Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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