THAMES & HUDSON DISTRIBUTORS LTD
THAMES AND HUDSON (DISTRIBUTORS) LIMITED

Hellopages » Greater London » Camden » WC1V 7QX

Company number 01293632
Status Active
Incorporation Date 10 January 1977
Company Type Private Limited Company
Address 181A HIGH HOLBORN, LONDON, WC1V 7QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of THAMES & HUDSON DISTRIBUTORS LTD are www.thameshudsondistributors.co.uk, and www.thames-hudson-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Hudson Distributors Ltd is a Private Limited Company. The company registration number is 01293632. Thames Hudson Distributors Ltd has been working since 10 January 1977. The present status of the company is Active. The registered address of Thames Hudson Distributors Ltd is 181a High Holborn London Wc1v 7qx. . MEEK, Brian is a Secretary of the company. FERGUSON, Christopher Arthur is a Director of the company. NEURATH, Thomas Michael is a Director of the company. Secretary BATES, Eric has been resigned. Director BATES, Eric has been resigned. Director BOWEN, Keith has been resigned. Director EVANS, Timothy Llewellin has been resigned. Director FLOOD, Timothy James has been resigned. Director GOODE, Alan has been resigned. Director HUNTLEY, Simon has been resigned. Director RANKIN, James Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEEK, Brian
Appointed Date: 01 March 1996

Director
FERGUSON, Christopher Arthur
Appointed Date: 31 March 1997
74 years old

Director

Resigned Directors

Secretary
BATES, Eric
Resigned: 01 March 1996

Director
BATES, Eric
Resigned: 31 January 2006
99 years old

Director
BOWEN, Keith
Resigned: 06 February 2010
Appointed Date: 31 March 1997
80 years old

Director
EVANS, Timothy Llewellin
Resigned: 15 December 2003
Appointed Date: 31 March 1997
81 years old

Director
FLOOD, Timothy James
Resigned: 30 June 2001
79 years old

Director
GOODE, Alan
Resigned: 30 June 1995
95 years old

Director
HUNTLEY, Simon
Resigned: 20 September 1996
85 years old

Director
RANKIN, James Henry
Resigned: 29 August 2003
Appointed Date: 31 March 1997
81 years old

Persons With Significant Control

Thames & Hudson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES & HUDSON DISTRIBUTORS LTD Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

21 Sep 2015
Accounts for a dormant company made up to 31 January 2015
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 78 more events
12 Nov 1987
Full accounts made up to 31 December 1986

12 Nov 1987
Return made up to 27/10/87; full list of members

11 Apr 1987
Director resigned

18 Nov 1986
Return made up to 28/10/86; full list of members

29 Oct 1986
Full accounts made up to 31 December 1985