THANE DIRECT UK LIMITED
LONDON TYROLESE (497) LIMITED

Hellopages » Greater London » Islington » EC1Y 8NA

Company number 04301636
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address CRAFTWORK STUDIOS 1-3 DUFFERIN STREET, 1ST FLOOR, LONDON, EC1Y 8NA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 043016360010, created on 15 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of THANE DIRECT UK LIMITED are www.thanedirectuk.co.uk, and www.thane-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thane Direct Uk Limited is a Private Limited Company. The company registration number is 04301636. Thane Direct Uk Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Thane Direct Uk Limited is Craftwork Studios 1 3 Dufferin Street 1st Floor London Ec1y 8na. . WILKINSON, Helen Silochina is a Director of the company. Secretary BAILEY, Jacqueline Elizabeth has been resigned. Secretary JACOBS, Hayley Caron has been resigned. Secretary SENCER, Bob has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director HAAGEN, Henrik has been resigned. Director ORELOWITZ, Russel Steven has been resigned. Director PARROTT, Thomas Matthew Oakley has been resigned. Director SCHOUG, Anders Urban, Per has been resigned. Director THURGOOD, Mark has been resigned. Director TODOROVIC, Danijela has been resigned. Director TUKULJ, Amir has been resigned. Director WHINFREY, Richard Guy Anthony has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
WILKINSON, Helen Silochina
Appointed Date: 03 June 2015
58 years old

Resigned Directors

Secretary
BAILEY, Jacqueline Elizabeth
Resigned: 15 January 2010
Appointed Date: 04 August 2006
Secretary
JACOBS, Hayley Caron
Resigned: 04 August 2006
Appointed Date: 05 December 2001
Secretary
SENCER, Bob
Resigned: 30 April 2016
Appointed Date: 15 January 2010
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 05 December 2001
Appointed Date: 09 October 2001
Director
HAAGEN, Henrik
Resigned: 13 August 2008
Appointed Date: 16 May 2006
62 years old
Director
ORELOWITZ, Russel Steven
Resigned: 13 September 2013
Appointed Date: 29 December 2010
59 years old
Director
PARROTT, Thomas Matthew Oakley
Resigned: 29 December 2010
Appointed Date: 16 May 2006
52 years old
Director
SCHOUG, Anders Urban, Per
Resigned: 29 December 2010
Appointed Date: 16 May 2006
58 years old
Director
THURGOOD, Mark
Resigned: 03 June 2015
Appointed Date: 01 March 2011
54 years old
Director
TODOROVIC, Danijela
Resigned: 13 September 2013
Appointed Date: 29 December 2010
55 years old
Director
TUKULJ, Amir
Resigned: 13 September 2013
Appointed Date: 05 December 2001
66 years old
Director
WHINFREY, Richard Guy Anthony
Resigned: 27 April 2006
Appointed Date: 05 December 2001
77 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 05 December 2001
Appointed Date: 09 October 2001
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 05 December 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr Amir Tukulj
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Direct Marketing Equity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
2486891 Ontario Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mmt Investments Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THANE DIRECT UK LIMITED Events

22 Dec 2016
Registration of charge 043016360010, created on 15 December 2016
17 Dec 2016
Full accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Aug 2016
Registration of charge 043016360009, created on 1 August 2016
...
... and 88 more events
11 Jan 2002
New secretary appointed
11 Jan 2002
New director appointed
11 Jan 2002
New director appointed
04 Dec 2001
Company name changed tyrolese (497) LIMITED\certificate issued on 04/12/01
09 Oct 2001
Incorporation

THANE DIRECT UK LIMITED Charges

15 December 2016
Charge code 0430 1636 0010
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Igf Business Credit Limited
Description: 3.1 the chargor, as continuing security for the payment…
1 August 2016
Charge code 0430 1636 0009
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 January 2016
Charge code 0430 1636 0008
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Bank of Montreal Acting as Security Agent
Description: All of the company's right, title and interest from time to…
26 January 2016
Charge code 0430 1636 0007
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Bank of Montreal Acting as Security Agent
Description: All of the company's right, title and interest from time to…
31 October 2014
Charge code 0430 1636 0006
Delivered: 1 November 2014
Status: Satisfied on 14 December 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
24 July 2012
Rent deposit deed
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Sackville Property (Gp) Nominee 1 Limited and Sackville Property (Gp) Nominee 2 Limited
Description: By way of a first fixed charge the deposit balance see…
30 October 2007
Rent deposit deed
Delivered: 2 November 2007
Status: Satisfied on 14 December 2010
Persons entitled: Sudhir Chimanbhai Patel, Kaushik Chimanbhai Patel, Rajan Ashok Patel and Ashok Chimanbhai Patel
Description: Deposit account opened by the chargees containing the rent…
15 November 2004
Debenture
Delivered: 6 December 2004
Status: Satisfied on 8 December 2010
Persons entitled: The Bank of Nova Scotia
Description: By way of first fixed charge all intellectual property, the…
15 November 2004
Debenture
Delivered: 6 December 2004
Status: Satisfied on 8 December 2010
Persons entitled: Roynat Inc
Description: First fixed charge, the intellectual property, the…
14 October 2002
Rent security deposit deed
Delivered: 16 October 2002
Status: Satisfied on 14 December 2010
Persons entitled: Sense Marketing and Design Consultancy Limited
Description: £23,441.25.

Similar Companies

THANE CONSTRUCTION LTD THANE DEVELOPMENTS LIMITED THANE DISPERSIONS LIMITED THANE ENTERPRISES LIMITED THANE GAS SERVICES LTD THANE HOUSE PROPERTIES LIMITED THANE INVESTMENT CAPITAL LIMITED PARTNERSHIP