THORN LIGHTING PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THORN LIGHTING PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THORN LIGHTING PENSION TRUSTEES LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026662. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THORN LIGHTING PENSION TRUSTEES LIMITED was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026662. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THORN LIGHTING PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAYESH GULABBHAI SOLANKI | Secretary | 2010-12-01 | CURRENT | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2014-05-06 | CURRENT | ||
MR PETER LEWIS ARTHY | Oct 1961 | British | Director | 2019-01-01 | CURRENT |
CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2016-02-11 | CURRENT |
LINDSAY JOHN SMALL | Mar 1953 | British | Director | 2005-03-31 | CURRENT |
MR STEPHEN BELL | Dec 1971 | British | Director | 2024-03-01 | CURRENT |
STEPHEN PARKES | Mar 1962 | British | Director | 2024-03-01 | CURRENT |
FORBES NOMINEES LIMITED | Corporate Nominee Director | 1995-02-27 UNTIL 1995-06-23 | RESIGNED | ||
LESLEY ALEXANDER | Oct 1961 | British | Secretary | 2006-11-21 UNTIL 2010-11-30 | RESIGNED |
NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1995-06-23 UNTIL 1998-12-02 | RESIGNED |
KEVIN MELIA | British | Secretary | 1998-12-02 UNTIL 2006-11-21 | RESIGNED | |
JOHN MELVEN DOBINSON | Jan 1949 | British | Director | 2004-06-16 UNTIL 2023-12-31 | RESIGNED |
CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2009-06-01 UNTIL 2014-03-25 | RESIGNED |
MR ALAN SHIELD | Jan 1952 | British | Director | 2003-04-30 UNTIL 2003-10-31 | RESIGNED |
NEAL ROBINSON | Jun 1955 | British | Director | 2003-04-30 UNTIL 2018-12-31 | RESIGNED |
STEVEN PETTY | Apr 1958 | British | Director | 1996-03-22 UNTIL 2003-04-23 | RESIGNED |
MR JAIPRAKASH PATEL | Jan 1963 | British | Director | 2002-11-06 UNTIL 2005-03-31 | RESIGNED |
PAUL ERNEST HOOK | Feb 1944 | British | Director | 1995-06-23 UNTIL 2004-03-12 | RESIGNED |
MR DAVID ANTHONY LAYBOURN | Apr 1951 | British | Director | 1998-10-31 UNTIL 2001-05-10 | RESIGNED |
MARK HOWARD LEVETT | Mar 1946 | British | Director | 1995-06-23 UNTIL 1996-10-21 | RESIGNED |
MR GARY EDWARD HODGSON | Aug 1958 | British | Director | 2001-05-31 UNTIL 2008-11-15 | RESIGNED |
IAN MCMASTER CLUBB | Jan 1941 | British | Director | 1995-06-23 UNTIL 1998-10-31 | RESIGNED |
NIGEL FRANCIS JAMES DEW | May 1955 | British | Director | 2004-03-12 UNTIL 2016-02-10 | RESIGNED |
MR PETER GRAHAM CROSSLEY | Oct 1950 | British | Director | 1998-12-02 UNTIL 2001-12-31 | RESIGNED |
FORBES SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-27 UNTIL 1995-06-23 | RESIGNED | ||
TERRENCE CARMICHAEL | Nov 1959 | British | Director | 2009-02-01 UNTIL 2009-06-01 | RESIGNED |
WILLIAM BURN | Nov 1949 | British | Director | 1996-03-22 UNTIL 2002-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thorn Lighting Group | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Thorn Lighting Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |