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THORN LIGHTING LIMITED

Learn more about THORN LIGHTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

THORN LIGHTING LIMITED on the map

Company type: Private Limited Company
Company number: 00263866
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.05
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 27512795;USD 139430
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT
Form type: TM01
Date: 2015.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS COGGINS / 01/01/2015
Form type: CH01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.04.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHNS SQUARE SECRETARIES LIMITED / 30/06/2013
Form type: CH04
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANDT
Form type: TM01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELADIA ARROYO
Form type: TM01
Date: 2014.04.03
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER SHORT
Form type: AP01
Date: 2014.01.27
£2.95
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DIRECTOR APPOINTED MR GAVIN ANTONY BRYDON
Form type: AP01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE CARMICHAEL
Form type: TM01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 20 FARRINGDON ROAD, LONDON, EC1M 3AP
Form type: AD01
Date: 2013.07.25
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.13
£2.95
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12/04/13 STATEMENT OF CAPITAL GBP 27512795.00, 12/04/13 STATEMENT OF CAPITAL USD 139430.000
Form type: SH01
Date: 2013.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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27/04/12 STATEMENT OF CAPITAL GBP 20512795.00
Form type: SH01
Date: 2012.05.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTON BRANDT / 01/01/2012
Form type: CH01
Date: 2012.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.20
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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ADOPT ARTICLES 29/04/2011
Form type: RES01
Date: 2011.06.07
Child documents:
Document type: ANNOTATION
Date: 2011.06.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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29/04/11 STATEMENT OF CAPITAL GBP 10553270.00, 29/04/11 STATEMENT OF CAPITAL USD 139430.00
Form type: SH01
Date: 2011.05.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.09
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ADOPT ARTICLES 29/04/2011
Form type: RES01
Date: 2011.05.09
Child documents:
Document type: ANNOTATION
Date: 2011.05.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED PETER JOHN HOUGHTON
Form type: AP01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SPENCER
Form type: TM01
Date: 2011.03.15
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED PAUL MARCUS COGGINS
Form type: AP01
Date: 2010.07.08
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR APPOINTED MARTIN ANTON BRANDT
Form type: AP01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT SPENCER / 30/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FRANK / 30/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROY GRANT DANIELS / 30/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE CARMICHAEL / 30/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHNS SQUARE SECRETARIES LIMITED / 30/06/2010
Form type: CH04
Date: 2010.07.06
£2.95
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DIRECTOR APPOINTED ELADIA PULIDO ARROYO
Form type: AP01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DANIELS
Form type: TM01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FRANK
Form type: TM01
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANS-ACHIM QUITMANN
Form type: TM01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DANIELS / 30/06/2009
Form type: 288c
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE CARMICHAEL / 30/06/2009
Form type: 288c
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDSAY SMALL
Form type: 288b
Date: 2009.06.03
£2.95
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SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED
Form type: 288a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED DANIEL ROBERT SPENCER
Form type: 288a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED TERRENCE CARMICHAEL
Form type: 288a
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY HODGSON
Form type: 288b
Date: 2008.11.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERD PECHURA
Form type: 288b
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DANIELS / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY ST JOHN'S SQUARE SECRETARIES LIMITED
Form type: 288b
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR HANS MATT
Form type: 288b
Date: 2008.05.20

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Company directors and board members:

ST JOHNS SQUARE SECRETARIES LIMITED (current)
Secretary, 2009.05.01
55 BAKER STREET , LONDON
W1U 7EU
ENGLAND
GAVIN ANTONY BRYDON (current)
Director, 2014.01.10
STAMULLEN WHICKHAM HIGHWAY , GATESHEAD
NE11 9QH, TYNE AND WEAR
PAUL MARCUS COGGINS (current)
Director, MANAGING DIRECTOR OF SALES, 2010.07.01
WILLOW HOUSE TYSOE ROAD LOWER TYSOE , WARWICK
CV35 0BN, WARWICKSHIRE
ENGLAND
PETER JOHN HOUGHTON (current)
Director, ACCOUNTANT, 2011.02.28
11 WINTHORPE GROVE , HARTLEPOOL
TS25 2JZ
ENGLAND
NIGEL EDWIN BLYTHE-TINKER (resigned)
Secretary, COMPANY SECRETARY, 1995.07.03 - 1998.12.02
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
JAIPRAKASH PATEL (resigned)
Secretary, 2004.01.28 - 2005.03.31
119 FALMOUTH GARDENS REDBRIDGE , ILFORD
IG4 5JL, ESSEX
MALCOLM MURRAY ROBERTSON (resigned)
Secretary, DIRECTOR, 1995.01.31 - 1995.07.03
49 HARLECH ROAD SOUTHGATE , LONDON
N14 7BY
LINDSAY JOHN SMALL (resigned)
Secretary, 2005.03.31 - 2009.05.01
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE
ST JOHN'S SQUARE SECRETARIES LIMITED (resigned)
Secretary, 2007.05.30 - 2007.05.31
FARRINGDON PLACE 20 FARRINGDON ROAD , LONDON
EC1M 3AP
DAVID MICHAEL STRINGER (resigned)
Secretary, 1992.06.30 - 1995.01.31
36 SHERBOURNE DRIVE , MAIDENHEAD
SL6 3EP, BERKSHIRE
HELEN THOMAS (resigned)
Secretary, 2000.10.02 - 2001.11.27
29 RUTHERFORD WAY , BUSHEY HEATH
WD23 1NJ, HERTS
MICHAEL ALAN WOODCOCK (resigned)
Secretary, 1998.12.02 - 2004.01.28
96 MARLBOROUGH WALTON STREET , LONDON
SW3 2JY
ELADIA PULIDO ARROYO (resigned)
Director, DIRECTOR OF SALES, 2010.07.01 - 2014.03.20
C/CANOA 7 MAJADAHONDA , MADRID
28220
SPAIN
JACQUES BEHAR (resigned)
Director, EUROPEAN MARKETING DIRECTOR, 1999.05.18 - 2001.06.01
17 RUE PLUMET , PARIS 75015
FOREIGN
FRANCE
MARCUS BILLMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.01.09 - 2005.07.31
6 COURTLANDS AVENUE , ESHER
KT10 9HZ, SURREY
MARTIN ANTON BRANDT (resigned)
Director, CHIEF OPERATING OFFICER, 2010.07.01 - 2014.03.20
- RAUENEGGSTRABE 43 , RAVENSBURG
88212
GERMANY
ROBERT DONALDSON HAMISH BRYCE (resigned)
Director, 1992.06.30 - 1998.11.27
TREAN THE AVENUE , RADLETT
WD7 7DG, HERTFORDSHIRE
JOHANNES GEORG BURTSCHER (resigned)
Director, 2001.06.01 - 2004.05.28
42 ARNHEM WHARF 2 ARNHEM PLACE DOCKLANDS , LONDON
E14 3RU
TERRENCE CARMICHAEL (resigned)
Director, OPERATIONS DIRECTOR, 2008.10.01 - 2013.12.06
23 WHITES GARDENS , HEBBURN
NE31 1AU, TYNE AND WEAR
PETER GRAHAM CROSSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.08 - 2001.12.31
62 CHURCH HILL , LOUGHTON
IG10 1LB, ESSEX
BRIAN ROY GRANT DANIELS (resigned)
Director, 2007.04.26 - 2010.07.01
SPRINGFIELD FARM HOWE ROAD , WATLINGTON
OX9 5EL, OXFORDSHIRE
NICHOLAS JOHN FARRAWAY (resigned)
Director, GENERAL MANAGER, 1999.04.29 - 2007.04.26
116 BREWHOUSE HILL , WHEATHAMPSTEAD
AL4 8AH, HERTFORDSHIRE
CHRISTIAN FRANK (resigned)
Director, 2007.05.25 - 2010.07.01
LAPLACESTRASSE 1 , MUENCHEN
81679
GERMANY
NEIL ROBERTS HANNAH (resigned)
Director, DIRECTOR INDOOR COMMERCIAL, 1998.01.08 - 2000.02.14
AYCLIFFE HALL SCHOOL AYCLIFFE , DURHAM
DL5 6QY
DAVID BARTON HAZELL (resigned)
Director, 1993.09.01 - 1999.02.24
14 OLD PARK RIDINGS GRANGE PARK , LONDON
N21 2EU
GARY EDWARD HODGSON (resigned)
Director, 2001.06.01 - 2008.11.15
13 MELGROVE WAY , SEDGEFIELD
TS21 2JN, CLEVELAND
JOHANNES PETER HUTH (resigned)
Director, COMPANY DIRECTOR, 2000.04.17 - 2000.10.20
90 HAMILTON TERRACE , LONDON
NW8 9UL
DAVID IAN JOHNSTON (resigned)
Director, OPERATIONS DIRECTOR, 2006.07.12 - 2007.04.25
WOOD VIEW BARN COLDSTEAM FARM , CROXDALE
DH6 5JD, COUNTY DURHAM
PETER GEORG KLEINITZER (resigned)
Director, COMPANY DIRECTOR, 2000.04.17 - 2004.04.30
ARDETZENBERGSTRASSE 27 , FELDKIRCH
A-6800
AUSTRIA
JUERGEN ALFRED KOPRIO (resigned)
Director, SWISS/CANADIAN, 2000.12.13 - 2006.04.18
PFANDBRUNNEN 192 , MAUREN FL 9493
LIECHTENSTEIN
DAVID ANTHONY LAYBOURN (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.06.01 - 2001.05.10
8 SWAN LANE , STOCK
CM4 9BQ, ESSEX
MARK HOWARD LEVETT (resigned)
Director, 1992.06.30 - 1996.10.21
MARIGOLDS MARIGOLD LANE STOCK , INGATESTONE
CM4 9PU, ESSEX
PETER KARL JULIUS MAST (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 1993.08.18
UNTER DER HAAR 5 , D-4773 MOHNESEE - GUNNE
GERMANY
HANS PETER JOSEF MATT (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2005.09.09 - 2008.04.15
IM KELLERSFELD 622 9491 RUGGELL , FURSTENTUM
LIECHTENSTEIN
PETER ROBERT MAYNE (resigned)
Director, ACCOUNTANT, 1995.10.02 - 1999.02.24
PROSPECT HOUSE 32 ALBERT STREET WESTERN HILL , DURHAM
DH1 4RJ

Companies near to THORN LIGHTING ltd.

Information about the Private Limited Company THORN LIGHTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data