THICON LIMITED - LONDON
Company Profile | Company Filings |
Overview
THICON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THICON LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07367589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THICON LIMITED was incorporated 13 years ago on 07/09/2010 and has the registered number: 07367589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THICON LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
1 ASHBURTON PLACE
LONDON
W1J 8AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BREDA UK LIMITED (until 18/08/2020)
BREDA UK LIMITED (until 18/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Director | 2018-04-04 | CURRENT | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR ROBERTUS THIELEN | Aug 1961 | Dutch | Director | 2020-02-01 | CURRENT |
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-01-31 | CURRENT |
PALMERSTON SECRETARIES LIMITED | Corporate Secretary | 2011-09-07 UNTIL 2012-05-01 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2012-05-01 UNTIL 2014-05-15 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2010-09-07 UNTIL 2011-09-07 | RESIGNED | ||
MR DOUWE HENDRIK JACOB TERPSTRA | Oct 1958 | Dutch | Director | 2010-09-07 UNTIL 2011-09-07 | RESIGNED |
MR MAURICE KALSBEEK | Feb 1977 | Dutch | Director | 2015-06-01 UNTIL 2018-04-04 | RESIGNED |
MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2012-05-01 UNTIL 2015-06-01 | RESIGNED |
MR ANTONY VICTOR HAWKER | May 1960 | British | Director | 2011-09-07 UNTIL 2012-05-01 | RESIGNED |
MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2018-06-19 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robertus Henricus Leonardus Maria Thielen | 2016-04-06 | 8/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |