THORN LIGHTING OVERSEAS - LONDON
Company Profile | Company Filings |
Overview
THORN LIGHTING OVERSEAS is a Private Unlimited Company from LONDON and has the status: Active.
THORN LIGHTING OVERSEAS was incorporated 27 years ago on 18/12/1996 and has the registered number: 03295929. The accounts status is TOTAL EXEMPTION FULL.
THORN LIGHTING OVERSEAS was incorporated 27 years ago on 18/12/1996 and has the registered number: 03295929. The accounts status is TOTAL EXEMPTION FULL.
THORN LIGHTING OVERSEAS - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2003 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMANUEL HAGSPIEL | Feb 1984 | Austrian | Director | 2022-06-01 | CURRENT |
CLAIRE THERESE THOMSON | Sep 1970 | British | Director | 2009-05-01 | CURRENT |
CHRISTOPHER COLIN WHITEHEAD | Secretary | 2016-09-12 | CURRENT | ||
MR DAVID ANTHONY LAYBOURN | Apr 1951 | British | Director | 1998-11-27 UNTIL 2001-05-10 | RESIGNED |
PETER GEORG KLEINITZER | Jun 1949 | Austrian | Director | 2000-04-17 UNTIL 2004-04-30 | RESIGNED |
JOHANNES PETER HUTH | May 1960 | German | Director | 2000-04-17 UNTIL 2000-10-20 | RESIGNED |
MR PETER GRAHAM CROSSLEY | Oct 1950 | British | Director | 2000-10-25 UNTIL 2001-09-04 | RESIGNED |
MR PAUL MARCUS COGGINS | May 1969 | British | Director | 2017-06-28 UNTIL 2018-05-08 | RESIGNED |
COLIN FREDERICK CHARGE | Jun 1945 | British | Director | 1996-12-18 UNTIL 1996-12-18 | RESIGNED |
ROBERT DONALDSON HAMISH BRYCE | Nov 1941 | British | Director | 1997-01-31 UNTIL 1998-11-27 | RESIGNED |
MR MARTIN ANTON BRANDT | May 1960 | German | Director | 2010-10-01 UNTIL 2014-10-13 | RESIGNED |
MR MATTHEW JAMES BOUCHER | Jul 1972 | British | Director | 2018-10-01 UNTIL 2022-06-01 | RESIGNED |
JURG ZUMTOBEL | Aug 1936 | Austrian | Director | 2000-04-17 UNTIL 2004-04-30 | RESIGNED |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2004-01-28 UNTIL 2016-09-12 | RESIGNED | ||
MR PETER GRAHAM CROSSLEY | Oct 1950 | British | Director | 1996-12-18 UNTIL 1999-02-23 | RESIGNED |
JAMES CHRISTOPHER MILLER | Sep 1951 | British | Director | 1998-12-01 UNTIL 2000-05-08 | RESIGNED |
MALCOLM MURRAY ROBERTSON | Mar 1954 | British | Director | 1996-12-18 UNTIL 1999-03-01 | RESIGNED |
DAVID ALEXANDER ROPER | Nov 1950 | British | Director | 1998-12-01 UNTIL 2000-05-08 | RESIGNED |
MR MARK LEONARD JAMES RUSSELL | Apr 1980 | British | Director | 2018-05-08 UNTIL 2018-10-01 | RESIGNED |
LINDSAY JOHN SMALL | Mar 1953 | British | Director | 2004-04-30 UNTIL 2009-05-01 | RESIGNED |
THOMAS SPITZENPFEIL | Dec 1962 | German | Director | 2004-04-30 UNTIL 2010-09-30 | RESIGNED |
MR CLIVE GRAEME WATSON | Feb 1958 | British | Director | 2000-04-19 UNTIL 2001-05-10 | RESIGNED |
MR PHILIP OSCAR WIDNER | Nov 1974 | Swedish | Director | 2014-10-13 UNTIL 2017-06-28 | RESIGNED |
JUERGEN ALFRED KOPRIO | Oct 1950 | Swiss | Director | 2000-12-13 UNTIL 2001-09-04 | RESIGNED |
MICHAEL ALAN WOODCOCK | Jul 1943 | Secretary | 1998-12-02 UNTIL 2004-01-28 | RESIGNED | |
HELEN THOMAS | British | Secretary | 2000-10-02 UNTIL 2001-11-27 | RESIGNED | |
ANITA STEER | British | Secretary | 1996-12-18 UNTIL 1996-12-18 | RESIGNED | |
NIGEL EDWIN BLYTHE-TINKER | Aug 1950 | British | Secretary | 1996-12-18 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 |
|
Tlg Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |