THUMBS UP (UK) LIMITED
SOUTH RUISLIP SUNMIT ENTERPRISE LIMITED

Hellopages » Greater London » Hillingdon » HA4 0EJ

Company number 04540647
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address SANTOK HOUSE UNIT L, BRAINTREE IND. ESTATE, BRAINTREE ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0EJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of THUMBS UP (UK) LIMITED are www.thumbsupuk.co.uk, and www.thumbs-up-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Thumbs Up Uk Limited is a Private Limited Company. The company registration number is 04540647. Thumbs Up Uk Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Thumbs Up Uk Limited is Santok House Unit L Braintree Ind Estate Braintree Road South Ruislip Middlesex Ha4 0ej. . PATEL, Sundip is a Secretary of the company. PATEL, Mitesh is a Director of the company. PATEL, Sundip is a Director of the company. PAU, Jignesh is a Director of the company. PAU, Vimal Vrajlal is a Director of the company. PIECZYKOLAN, Wojciech Sylwester is a Director of the company. RUDGE, Charles Edward Guy is a Director of the company. SHAH, Vinesh Harakchand is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PATEL, Sundip
Appointed Date: 20 September 2002
Director
PATEL, Mitesh
Appointed Date: 20 September 2002
58 years old
Director
PATEL, Sundip
Appointed Date: 20 September 2002
54 years old
Director
PAU, Jignesh
Appointed Date: 01 October 2009
50 years old
Director
PAU, Vimal Vrajlal
Appointed Date: 01 October 2009
52 years old
Director
PIECZYKOLAN, Wojciech Sylwester
Appointed Date: 17 May 2004
48 years old
Director
RUDGE, Charles Edward Guy
Appointed Date: 19 September 2016
49 years old
Director
SHAH, Vinesh Harakchand
Appointed Date: 24 August 2016
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Charles Edward Guy Rudge
Notified on: 19 September 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Vimal Vrajlal Pau
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Jignesh Pau
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Vinesh Harakchand Shah
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Sundip Patel
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Wojciech Sylwester Pieczykolan
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Mitesh Patel
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

THUMBS UP (UK) LIMITED Events

13 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Jan 2017
Full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 20 September 2016 with updates
12 Oct 2016
Director's details changed for Mr Charles Edward Guy Rudge on 10 October 2016
12 Oct 2016
Director's details changed for Mr Wojciech Sylwester Pieczykolan on 10 October 2016
...
... and 60 more events
08 Oct 2002
Secretary resigned
08 Oct 2002
New director appointed
08 Oct 2002
New secretary appointed
08 Oct 2002
New director appointed
20 Sep 2002
Incorporation

THUMBS UP (UK) LIMITED Charges

1 April 2010
Debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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