THISTLEHAVEN LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
THISTLEHAVEN LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Dissolved - no longer trading.
THISTLEHAVEN LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649488. The accounts status is FULL.
THISTLEHAVEN LIMITED was incorporated 25 years ago on 14/10/1998 and has the registered number: 03649488. The accounts status is FULL.
THISTLEHAVEN LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
C/O HOZELOCK LTD, MIDPOINT PARK
SUTTON COLDFIELD
WEST MIDLANDS
B76 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EMMANUEL JULIEN PERROUSSET | Secretary | 2017-11-30 | CURRENT | ||
| MR YVES EMILE PIERRE BELEGAUD | Jun 1960 | French | Director | 2019-12-17 | CURRENT |
| MR MARC BALLU | Nov 1968 | French | Director | 2012-10-22 | CURRENT |
| MR SIMON TIMOTHY LAFFIN | Jun 1959 | British | Director | 2009-03-17 UNTIL 2012-10-22 | RESIGNED |
| MR GARY THORINGTON JONES | Secretary | 2016-03-24 UNTIL 2017-11-30 | RESIGNED | ||
| MRS HELEN SEMMENS | Secretary | 2015-08-01 UNTIL 2016-03-23 | RESIGNED | ||
| DONALD STANLEY POTTER | Sep 1949 | British | Secretary | 1999-04-30 UNTIL 2010-08-12 | RESIGNED |
| MR MARTIN WOOD | Secretary | 2010-08-12 UNTIL 2015-07-31 | RESIGNED | ||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-10-14 UNTIL 1999-01-07 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-10-14 UNTIL 1999-01-07 | RESIGNED |
| DONALD STANLEY POTTER | Sep 1949 | British | Director | 2005-02-23 UNTIL 2010-08-12 | RESIGNED |
| MR TIMOTHY HUISH GALLICO | Dec 1978 | British | Director | 2010-04-13 UNTIL 2012-10-22 | RESIGNED |
| MR ALEXANDER DONALD MACKENZIE | Mar 1957 | British | Director | 1999-01-07 UNTIL 2009-01-15 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-14 UNTIL 1999-04-30 | RESIGNED | ||
| ANTHONY PETER FOBEL | Jul 1965 | British | Director | 1999-01-07 UNTIL 2005-03-24 | RESIGNED |
| DAVID FLETCHER CODLING | Oct 1950 | British | Director | 1999-05-21 UNTIL 2009-03-31 | RESIGNED |
| MR STEPHEN JOHN HALL | May 1953 | British | Director | 2010-03-24 UNTIL 2010-09-30 | RESIGNED |
| ROBIN PEVERIL HOOPER | Jul 1973 | British | Director | 2009-03-17 UNTIL 2012-10-22 | RESIGNED |
| ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 1999-03-04 UNTIL 2004-03-31 | RESIGNED |
| MR GUERRIC BALLU | Dec 1967 | French | Director | 2012-10-22 UNTIL 2019-12-17 | RESIGNED |
| DAVID STANLEY ALGAR | Apr 1961 | British | Director | 2010-09-23 UNTIL 2012-10-22 | RESIGNED |
| MR MARTIN RICHARD WOOD | Apr 1963 | British | Director | 2010-09-23 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guerric Ballu | 2016-04-06 - 2019-12-17 | 12/1967 | Significant influence or control | |
| Mr Marc Ballu | 2016-04-06 | 11/1968 | Significant influence or control |