THUASNE UK LIMITED
TUNBRIDGE WELLS THAMERT (UK) LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 3XF

Company number 03017288
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 4 ORCHARD BUSINESS CENTRE, ORCHARD BUSINESS CENTRE, NORTH FARM ROAD, TUNBRIDGE WELLS, ENGLAND, TN2 3XF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Register inspection address has been changed from C/O Thamert (Uk) Ltd 20B Wildmere Road Banbury Oxfordshire OX16 3JU United Kingdom to C/O Thamert (Uk) Ltd Unit 4 Orchard Business Centre Orchard Business Centre, North Farm Road Tunbridge Wells TN2 3XF; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Benjamin Lumsden Evers Austen as a director on 21 November 2016. The most likely internet sites of THUASNE UK LIMITED are www.thuasneuk.co.uk, and www.thuasne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Thuasne Uk Limited is a Private Limited Company. The company registration number is 03017288. Thuasne Uk Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Thuasne Uk Limited is 4 Orchard Business Centre Orchard Business Centre North Farm Road Tunbridge Wells England Tn2 3xf. . ELLER, Ralf Philipp is a Secretary of the company. ARDUIN, Thierry is a Director of the company. AUSTEN, Benjamin Lumsden Evers is a Director of the company. DUCOTTET, Anne-Sophie Marie is a Director of the company. ELLER, Ralf Philipp is a Director of the company. Secretary WILLIAMS, Russell has been resigned. Director BLAU, Hans Georg has been resigned. Director JAGODA, Dieter has been resigned. Director KRUGER, Horst has been resigned. Director WILLIAMS, Russell has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
ELLER, Ralf Philipp
Appointed Date: 21 March 2015
Director
ARDUIN, Thierry
Appointed Date: 11 December 2008
61 years old
Director
AUSTEN, Benjamin Lumsden Evers
Appointed Date: 21 November 2016
45 years old
Director
DUCOTTET, Anne-Sophie Marie
Appointed Date: 16 March 2012
47 years old
Director
ELLER, Ralf Philipp
Appointed Date: 02 February 1995
73 years old

Resigned Directors

Secretary
WILLIAMS, Russell
Resigned: 20 March 2015
Appointed Date: 02 February 1995
Director
BLAU, Hans Georg
Resigned: 31 July 2008
Appointed Date: 01 March 1995
86 years old
Director
JAGODA, Dieter
Resigned: 23 February 2012
Appointed Date: 16 October 2008
71 years old
Director
KRUGER, Horst
Resigned: 31 July 2008
Appointed Date: 01 March 1995
78 years old
Director
WILLIAMS, Russell
Resigned: 20 March 2015
Appointed Date: 02 February 1995
76 years old

Persons With Significant Control

Thuasne Deutschland Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THUASNE UK LIMITED Events

27 Feb 2017
Register inspection address has been changed from C/O Thamert (Uk) Ltd 20B Wildmere Road Banbury Oxfordshire OX16 3JU United Kingdom to C/O Thamert (Uk) Ltd Unit 4 Orchard Business Centre Orchard Business Centre, North Farm Road Tunbridge Wells TN2 3XF
27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Dec 2016
Appointment of Mr Benjamin Lumsden Evers Austen as a director on 21 November 2016
30 Sep 2016
Registered office address changed from 4 South Bar Banbury Oxfordshire OX16 9AA to 4 Orchard Business Centre Orchard Business Centre, North Farm Road Tunbridge Wells TN2 3XF on 30 September 2016
11 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-14
...
... and 67 more events
28 Mar 1995
New director appointed
15 Mar 1995
Accounting reference date notified as 31/12
15 Mar 1995
Secretary's particulars changed
15 Mar 1995
Ad 01/03/95--------- £ si 50000@1=50000 £ ic 2/50002
02 Feb 1995
Incorporation

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