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THORN LIGHTING HOLDINGS LIMITED - 55 Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04132577
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- THOMSON, Claire Therese
- HAGSPIEL, Emanuel
- Prokuristen
- WHITEHEAD, Christopher Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.12.2000
- Alter der Firma 2000-12-29 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Zumtobel Group Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THORN LIGHTING UK HOLDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2024-01-12
- Letzte Einreichung: 2022-12-29
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THORN LIGHTING HOLDINGS LIMITED Firmenbeschreibung
- THORN LIGHTING HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04132577. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.12.2000 registriert. THORN LIGHTING HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THORN LIGHTING UK HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern THORN LIGHTING HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thorn Lighting Holdings Limited - 55 Baker Street, London, W1U 7EU, Grossbritannien
- 2000-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-16) - PSC05
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-11) - CH01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-full (2022-02-01) - AA
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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accounts-with-accounts-type-full (2022-10-19) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-full (2021-02-03) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-20) - AA
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accounts-with-accounts-type-full (2019-02-07) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-17) - CS01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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accounts-with-accounts-type-full (2017-11-20) - AA
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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accounts-with-accounts-type-full (2016-02-05) - AA
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appoint-person-secretary-company-with-name-date (2016-09-21) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-full (2015-04-12) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-01-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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capital-allotment-shares (2013-05-24) - SH01
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resolution (2013-05-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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change-person-director-company-with-change-date (2012-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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capital-allotment-shares (2012-05-03) - SH01
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resolution (2012-05-03) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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capital-allotment-shares (2011-01-17) - SH01
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resolution (2011-01-17) - RESOLUTIONS
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statement-of-companys-objects (2011-01-17) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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appoint-person-director-company-with-name (2010-10-21) - AP01
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termination-director-company-with-name (2010-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-11) - AA
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legacy (2009-06-02) - 288a
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legacy (2009-06-02) - 288b
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-29) - 403a
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legacy (2008-10-30) - 288a
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legacy (2008-10-30) - 288b
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accounts-with-accounts-type-full (2008-11-28) - AA
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accounts-with-accounts-type-full (2008-01-18) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-22) - AA
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resolution (2006-03-13) - RESOLUTIONS
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legacy (2006-02-28) - 395
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-01-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-09) - 288a
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legacy (2005-09-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-27) - 288b
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legacy (2004-02-27) - 288a
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legacy (2004-05-13) - 288b
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legacy (2004-02-09) - 363s
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legacy (2004-05-13) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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legacy (2003-01-10) - 395
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legacy (2003-01-16) - 288a
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legacy (2003-01-25) - 287
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legacy (2003-05-09) - 288b
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accounts-with-accounts-type-full (2003-02-21) - AA
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legacy (2003-12-13) - 287
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-12-18) - 88(2)R
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statement-of-affairs (2003-12-18) - SA
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accounts-with-accounts-type-full (2003-11-14) - AA
keyboard_arrow_right 2002
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legacy (2002-01-09) - 288b
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legacy (2002-01-10) - 363s
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resolution (2002-02-13) - RESOLUTIONS
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legacy (2002-11-26) - 288b
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legacy (2002-08-20) - 244
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-01) - CERTNM
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legacy (2001-03-14) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-03-16) - 287
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legacy (2001-03-20) - 288a
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resolution (2001-03-29) - RESOLUTIONS
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memorandum-articles (2001-03-29) - MEM/ARTS
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legacy (2001-03-29) - 123
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legacy (2001-03-29) - 225
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legacy (2001-04-02) - 288a
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legacy (2001-06-06) - 288b
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legacy (2001-06-14) - 288a
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certificate-change-of-name-company (2001-11-19) - CERTNM
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legacy (2001-12-05) - 288b
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legacy (2001-12-18) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC