THORN LIGHTING OVERSEAS
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03295929
Status Active
Incorporation Date 18 December 1996
Company Type Private Unlimited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Christopher Colin Whitehead as a secretary on 12 September 2016; Termination of appointment of St John's Square Secretaries Limited as a secretary on 12 September 2016. The most likely internet sites of THORN LIGHTING OVERSEAS are www.thornlighting.co.uk, and www.thorn-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Thorn Lighting Overseas is a Private Unlimited Company. The company registration number is 03295929. Thorn Lighting Overseas has been working since 18 December 1996. The present status of the company is Active. The registered address of Thorn Lighting Overseas 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. Secretary BLYTHE-TINKER, Nigel Edwin has been resigned. Secretary JENNINGS, Anita 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. Director BRANDT, Martin Anton has been resigned. Director BRYCE, Robert Donaldson Hamish has been resigned. Director CHARGE, Colin Frederick has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director HUTH, Johannes Peter has been resigned. Director KLEINITZER, Peter Georg has been resigned. Director KOPRIO, Juergen Alfred has been resigned. Director LAYBOURN, David Anthony has been resigned. Director MILLER, James Christopher has been resigned. Director ROBERTSON, Malcolm Murray has been resigned. Director ROPER, David Alexander 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 other holding companies n.e.c.".


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

Secretary
BLYTHE-TINKER, Nigel Edwin
Resigned: 02 December 1998
Appointed Date: 18 December 1996
Secretary
JENNINGS, Anita
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Secretary
THOMAS, Helen
Resigned: 27 November 2001
Appointed Date: 02 October 2000
Secretary
WOODCOCK, Michael Alan
Resigned: 28 January 2004
Appointed Date: 02 December 1998
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 12 September 2016
Appointed Date: 28 January 2004
Director
BRANDT, Martin Anton
Resigned: 13 October 2014
Appointed Date: 01 October 2010
65 years old
Director
BRYCE, Robert Donaldson Hamish
Resigned: 27 November 1998
Appointed Date: 31 January 1997
84 years old
Director
CHARGE, Colin Frederick
Resigned: 18 December 1996
Appointed Date: 18 December 1996
80 years old
Director
CROSSLEY, Peter Graham
Resigned: 04 September 2001
Appointed Date: 25 October 2000
75 years old
Director
CROSSLEY, Peter Graham
Resigned: 23 February 1999
Appointed Date: 18 December 1996
75 years old
Director
HUTH, Johannes Peter
Resigned: 20 October 2000
Appointed Date: 17 April 2000
65 years old
Director
KLEINITZER, Peter Georg
Resigned: 30 April 2004
Appointed Date: 17 April 2000
76 years old
Director
KOPRIO, Juergen Alfred
Resigned: 04 September 2001
Appointed Date: 13 December 2000
75 years old
Director
LAYBOURN, David Anthony
Resigned: 10 May 2001
Appointed Date: 27 November 1998
74 years old
Director
MILLER, James Christopher
Resigned: 08 May 2000
Appointed Date: 01 December 1998
74 years old
Director
ROBERTSON, Malcolm Murray
Resigned: 01 March 1999
Appointed Date: 18 December 1996
71 years old
Director
ROPER, David Alexander
Resigned: 08 May 2000
Appointed Date: 01 December 1998
75 years old
Director
SMALL, Lindsay John
Resigned: 01 May 2009
Appointed Date: 30 April 2004
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: 19 April 2000
67 years old
Director
ZUMTOBEL, Jurg
Resigned: 30 April 2004
Appointed Date: 17 April 2000
89 years old

Persons With Significant Control

Thorn Lighting Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tlg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORN LIGHTING OVERSEAS Events

17 Jan 2017
Confirmation statement made on 15 December 2016 with updates
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
04 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
21 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 2
...
... and 115 more events
13 Feb 1997
New secretary appointed
13 Feb 1997
New director appointed
13 Feb 1997
New director appointed
11 Feb 1997
New director appointed
18 Dec 1996
Incorporation

THORN LIGHTING OVERSEAS Charges

3 March 1999
Share pledge
Delivered: 17 March 1999
Status: Satisfied on 7 February 2001
Persons entitled: Chase Manhattan International Limited
Description: All cash dividends paid or payable at any time after the…
3 March 1999
Third guarantee and debenture
Delivered: 9 March 1999
Status: Satisfied on 7 February 2001
Persons entitled: Chase Manhattan International Limited
Description: L/H property screen 2 silverscreens elstree way borehamwood…
13 January 1999
Second guarantee and debenture
Delivered: 21 January 1999
Status: Satisfied on 7 February 2001
Persons entitled: Chase Manhattan International Limited,as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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