THOMAS INTERNATIONAL LIMITED - MARLOW


Company Profile Company Filings

Overview

THOMAS INTERNATIONAL LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
THOMAS INTERNATIONAL LIMITED was incorporated 42 years ago on 19/06/1981 and has the registered number: 01568983. The accounts status is SMALL and accounts are next due on 30/09/2024.

THOMAS INTERNATIONAL LIMITED - MARLOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
MARLOW
BUCKINGHAMSHIRE
SL7 2NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHRISTOPHER BLAYDON May 1969 British Director 2022-04-30 CURRENT
MR LUKE MCKEEVER Jan 1969 British Director 2022-09-30 CURRENT
MR TIMOTHY PHILIP NEWBEGIN Mar 1971 British Director 2018-09-19 CURRENT
DAVID CHARLES LEIGH-HOWARTH Jan 1939 British Director RESIGNED
GORDON LEONARD STOLLIDAY Jun 1948 British Director 2001-03-07 UNTIL 2007-12-31 RESIGNED
MR. STEPHEN ALFRED ISAACS Feb 1954 British Secretary 1998-02-09 UNTIL 2014-11-24 RESIGNED
MR RAYMOND REED Aug 1941 British Secretary RESIGNED
MR ANTHONY ROY KAYE Dec 1947 British Director 1997-01-21 UNTIL 2013-12-31 RESIGNED
MR RAYMOND REED Aug 1941 British Director RESIGNED
DOREEN REED Aug 1942 British Director 1994-02-21 UNTIL 2005-12-31 RESIGNED
MR AMIR QURESHI Sep 1968 British Director 2015-06-08 UNTIL 2020-02-05 RESIGNED
JOHN PARKER Dec 1932 British Director 1994-02-21 UNTIL 1996-12-09 RESIGNED
MR. STEPHEN ALFRED ISAACS Feb 1954 British Director 1998-02-09 UNTIL 2014-11-24 RESIGNED
MR SARBJIT SINGH GILL Oct 1968 British Director 2021-01-01 UNTIL 2022-09-30 RESIGNED
PETER DESMOND FARROW Apr 1957 English Director 2009-12-17 UNTIL 2017-06-09 RESIGNED
MR MARTIN REED Jun 1967 British Director 1997-01-21 UNTIL 2018-02-16 RESIGNED
MR RODNEY ANTHONY CORNWELL Feb 1965 British Director 2009-01-28 UNTIL 2016-02-05 RESIGNED
MS GREETJE LEO AMANDA BROSENS Dec 1971 Belgian Director 2018-02-16 UNTIL 2018-09-24 RESIGNED
MR GUY HUGH WAVERLEY BALLANTINE Aug 1976 British Director 2018-09-19 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas International Holdings Ltd 2016-07-06 Marlow   Bucks Ownership of shares 75 to 100 percent

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THOMAS INTERNATIONAL UK LIMITED MARLOW UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
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THOMAS INTERNATIONAL HOLDINGS LIMITED MARLOW UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
BARN BLEDLOW LIMITED MARLOW UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TIQ UK MIDCO LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TIQ UK ACQUISITIONS LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TIQ UK FINANCE LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYMOND REED EXECUTIVE SERVICES LIMITED MARLOW UNITED KINGDOM Active SMALL 70100 - Activities of head offices
THOMAS INTERNATIONAL UK LIMITED MARLOW UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
YORKSHIRES CLEANING SERVICES LTD MARLOW ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
THOMAS INTERNATIONAL HOLDINGS LIMITED MARLOW UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
BARN BLEDLOW LIMITED MARLOW UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
TIQ UK MIDCO LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TIQ UK ACQUISITIONS LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TIQ UK FINANCE LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FIREFLIES FITNESS CIC MARLOW ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities