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 26 years ago on 27/02/1995 and has the registered number: 03026662. The accounts status is DORMANT and accounts are next due on 31/01/2022.

THORN LIGHTING PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
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 30/04/2020 31/01/2022

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2021 13/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2014-05-06 CURRENT
JOHN MELVEN DOBINSON Jan 1949 British Director 2004-06-16 CURRENT
LINDSAY JOHN SMALL Mar 1953 British Director 2005-03-31 CURRENT
CLAIRE THERESE THOMSON Sep 1970 British Director 2016-02-11 CURRENT
MR PETER LEWIS ARTHY Oct 1961 British Director 2019-01-01 CURRENT
JAYESH GULABBHAI SOLANKI Secretary 2010-12-01 CURRENT
CLAIRE THERESE THOMSON Sep 1970 British Director 2009-06-01 UNTIL 2014-03-25 RESIGNED
WILLIAM BURN Nov 1949 British Director 1996-03-22 UNTIL 2002-06-30 RESIGNED
TERRENCE CARMICHAEL Nov 1959 British Director 2009-02-01 UNTIL 2009-06-01 RESIGNED
MR PETER GRAHAM CROSSLEY Oct 1950 British Director 1998-12-02 UNTIL 2001-12-31 RESIGNED
NIGEL FRANCIS JAMES DEW May 1955 British Director 2004-03-12 UNTIL 2016-02-10 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1995-06-23 UNTIL 1998-10-31 RESIGNED
MR GARY EDWARD HODGSON Aug 1958 British Director 2001-05-31 UNTIL 2008-11-15 RESIGNED
MR DAVID ANTHONY LAYBOURN Apr 1951 British Director 1998-10-31 UNTIL 2001-05-10 RESIGNED
PAUL ERNEST HOOK Feb 1944 British Director 1995-06-23 UNTIL 2004-03-12 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Director 2002-11-06 UNTIL 2005-03-31 RESIGNED
MARK HOWARD LEVETT Mar 1946 British Director 1995-06-23 UNTIL 1996-10-21 RESIGNED
STEVEN PETTY Apr 1958 British Director 1996-03-22 UNTIL 2003-04-23 RESIGNED
NEAL ROBINSON Jun 1955 British Director 2003-04-30 UNTIL 2018-12-31 RESIGNED
FORBES NOMINEES LIMITED Nominee Director 1995-02-27 UNTIL 1995-06-23 RESIGNED
MR ALAN SHIELD Jan 1952 British Director 2003-04-30 UNTIL 2003-10-31 RESIGNED
FORBES SECRETARIES LIMITED Nominee Secretary 1995-02-27 UNTIL 1995-06-23 RESIGNED
KEVIN MELIA Oct 1938 British Secretary 1998-12-02 UNTIL 2006-11-21 RESIGNED
LESLEY ALEXANDER Oct 1961 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

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
Thorn Lighting Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORN LIGHTING LIMITED LONDON Active FULL 27400 - Manufacture of electric lighting equipment
WENGEN-TWO LONDON Active FULL 70100 - Activities of head offices
SMART & BROWN LIMITED LONDON Active DORMANT 99999 - Dormant Company
TLG LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH LIGHTING INDUSTRIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHESHIRE CASTINGS LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
THORN LIGHTING GROUP LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING INTERNATIONAL LONDON Active FULL 70100 - Activities of head offices
ZG LIGHTING (UK) LIMITED CHALFONT ST PETER Active FULL 96090 - Other service activities n.e.c.
WENGEN-THREE LONDON Active FULL 70100 - Activities of head offices
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ATLAS INTERNATIONAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED LONDON Active DORMANT 74990 - Non-trading company
THORN LIGHTING OVERSEAS LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WENGEN-FIVE LONDON Active FULL 70100 - Activities of head offices
WENGEN-ONE LIMITED LONDON Active FULL 70100 - Activities of head offices
WENGEN-FOUR LONDON Active FULL 70100 - Activities of head offices
THORN LIGHTING HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
REWATH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
11-12 WELLS TERRACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAUPHIN FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTEE ENERGY TRADING UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOLEIN ENERGY UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MATHNASIUM CENTER LICENSING UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NEW ORIENTAL VISION OVERSEAS CONSULTING (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
RIVERLAND (IN RETAIL) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RELAY42 UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VERHOEK EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.