THORN LIGHTING HOLDINGS LIMITED
LONDON THORN LIGHTING UK HOLDING LIMITED ALNERY NO.2106 LIMITED

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Company number 04132577
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 30 April 2016; Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016. The most likely internet sites of THORN LIGHTING HOLDINGS LIMITED are www.thornlightingholdings.co.uk, and www.thorn-lighting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Thorn Lighting Holdings Limited is a Private Limited Company. The company registration number is 04132577. Thorn Lighting Holdings Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Thorn Lighting Holdings Limited is 55 Baker Street London W1u 7eu. . WHITEHEAD, Christopher Colin is a Secretary of the company. THOMSON, Claire Therese is a Director of the company. WIDNER, Philip Oscar is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary THOMAS, Helen has been resigned. Secretary WOODCOCK, Michael Alan has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BILLMAN, Marcus has been resigned. Director BRANDT, Martin Anton has been resigned. Director BURTSCHER, Johannes Georg, Dr has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director KOPRIO, Juergen Alfred has been resigned. Director LAYBURN, David Anthony has been resigned. Director MILDE, Peter Johannes has been resigned. Director PECHURA, Gerd has been resigned. Director SMALL, Lindsay John has been resigned. Director SPITZENPFEIL, Thomas has been resigned. Director WATSON, Clive Graeme has been resigned. Director ZUMTOBEL, Jurg has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITEHEAD, Christopher Colin
Appointed Date: 12 September 2016
Director
THOMSON, Claire Therese
Appointed Date: 01 May 2009
55 years old
Director
WIDNER, Philip Oscar
Appointed Date: 13 October 2014
51 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 February 2001
Appointed Date: 29 December 2000
Secretary
THOMAS, Helen
Resigned: 27 November 2001
Appointed Date: 28 February 2001
Secretary
WOODCOCK, Michael Alan
Resigned: 28 January 2004
Appointed Date: 28 February 2001
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 28 January 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 February 2001
Appointed Date: 29 December 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 28 February 2001
Appointed Date: 29 December 2000
Director
BILLMAN, Marcus
Resigned: 31 July 2005
Appointed Date: 09 January 2003
68 years old
Director
BRANDT, Martin Anton
Resigned: 13 October 2014
Appointed Date: 01 October 2010
65 years old
Director
BURTSCHER, Johannes Georg, Dr
Resigned: 18 November 2002
Appointed Date: 01 June 2001
56 years old
Director
CROSSLEY, Peter Graham
Resigned: 31 December 2001
Appointed Date: 28 February 2001
75 years old
Director
KLEINITZER, Peter Georg
Resigned: 30 April 2004
Appointed Date: 28 February 2001
76 years old
Director
KOPRIO, Juergen Alfred
Resigned: 18 November 2002
Appointed Date: 28 February 2001
75 years old
Director
LAYBURN, David Anthony
Resigned: 10 May 2001
Appointed Date: 28 February 2001
74 years old
Director
MILDE, Peter Johannes
Resigned: 30 April 2003
Appointed Date: 01 June 2001
73 years old
Director
PECHURA, Gerd
Resigned: 01 October 2008
Appointed Date: 09 September 2005
67 years old
Director
SMALL, Lindsay John
Resigned: 01 May 2009
Appointed Date: 11 October 2008
72 years old
Director
SPITZENPFEIL, Thomas
Resigned: 30 September 2010
Appointed Date: 30 April 2004
62 years old
Director
WATSON, Clive Graeme
Resigned: 10 May 2001
Appointed Date: 28 February 2001
67 years old
Director
ZUMTOBEL, Jurg
Resigned: 30 April 2004
Appointed Date: 28 February 2001
89 years old

Persons With Significant Control

Zumtobel Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORN LIGHTING HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2017
Full accounts made up to 30 April 2016
21 Sep 2016
Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016
21 Sep 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016
05 Feb 2016
Full accounts made up to 30 April 2015
...
... and 94 more events
16 Mar 2001
New director appointed
14 Mar 2001
Director resigned
14 Mar 2001
Secretary resigned;director resigned
01 Mar 2001
Company name changed alnery no.2106 LIMITED\certificate issued on 01/03/01
29 Dec 2000
Incorporation

THORN LIGHTING HOLDINGS LIMITED Charges

21 February 2006
Supplemental deed
Delivered: 28 February 2006
Status: Satisfied on 25 September 2008
Persons entitled: Bank Austria Creditanstalt Ag (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Deed of accession
Delivered: 10 January 2003
Status: Satisfied on 25 September 2008
Persons entitled: Bank Austria Creditanstalt Ag
Description: Fixed and floating charges over the undertaking and all…

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