THUASNE UK LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
THUASNE UK LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
THUASNE UK LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017288. The accounts status is SMALL and accounts are next due on 30/09/2024.
THUASNE UK LIMITED was incorporated 29 years ago on 02/02/1995 and has the registered number: 03017288. The accounts status is SMALL and accounts are next due on 30/09/2024.
THUASNE UK LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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
4 ORCHARD BUSINESS CENTRE
TUNBRIDGE WELLS
TN2 3XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THAMERT (UK) LIMITED (until 11/06/2016)
THAMERT (UK) LIMITED (until 11/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIPPE LAUDE | Aug 1963 | French | Director | 2019-03-19 | CURRENT |
| MS ANNE-SOPHIE MARIE DUCOTTET | Nov 1978 | French | Director | 2012-03-16 | CURRENT |
| MR BENJAMIN LUMSDEN EVERS AUSTEN | Jun 1980 | British | Director | 2016-11-21 | CURRENT |
| RUSSELL WILLIAMS | Dec 1949 | British | Director | 1995-02-02 UNTIL 2015-03-20 | RESIGNED |
| HORST KRUGER | Feb 1947 | German | Director | 1995-03-01 UNTIL 2008-07-31 | RESIGNED |
| MR DIETER JAGODA | Dec 1954 | German | Director | 2008-10-16 UNTIL 2012-02-23 | RESIGNED |
| RALF PHILIPP ELLER | Apr 1952 | German | Director | 1995-02-02 UNTIL 2016-12-31 | RESIGNED |
| HANS GEORG BLAU | Jun 1939 | German | Director | 1995-03-01 UNTIL 2008-07-31 | RESIGNED |
| MR THIERRY ARDUIN | May 1964 | French | Director | 2008-12-11 UNTIL 2019-03-07 | RESIGNED |
| RUSSELL WILLIAMS | Dec 1949 | British | Secretary | 1995-02-02 UNTIL 2015-03-20 | RESIGNED |
| MR RALF PHILIPP ELLER | Secretary | 2015-03-21 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thuasne Participations | 2019-05-15 | Levallois-Perret Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Thuasne Deutschland Gmbh | 2016-04-06 - 2019-05-19 | 30938 Burgwedel | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THUASNE_UK_LIMITED - Accounts | 2023-05-04 | 31-12-2022 | £505,263 Cash £-548,626 equity |
| THUASNE_UK_LIMITED - Accounts | 2022-05-28 | 31-12-2021 | £583,413 Cash £-897,229 equity |
| THUASNE_UK_LIMITED - Accounts | 2021-11-02 | 31-12-2020 | £373,392 Cash £-1,188,418 equity |
| THUASNE_UK_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £191,676 Cash £-1,170,594 equity |
| THUASNE_UK_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £314,992 Cash £-799,176 equity |