THORN LIGHTING PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU
Company number 03026662
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Claire Therese Thomson as a director on 11 February 2016. The most likely internet sites of THORN LIGHTING PENSION TRUSTEES LIMITED are www.thornlightingpensiontrustees.co.uk, and www.thorn-lighting-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Thorn Lighting Pension Trustees Limited is a Private Limited Company. The company registration number is 03026662. Thorn Lighting Pension Trustees Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Thorn Lighting Pension Trustees Limited is 55 Baker Street London W1u 7eu. . SOLANKI, Jayesh Gulabbhai is a Secretary of the company. DOBINSON, John Melven is a Director of the company. ROBINSON, Neal is a Director of the company. SMALL, Lindsay John is a Director of the company. THOMSON, Claire Therese is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary ALEXANDER, Lesley has been resigned. Secretary BLYTHE-TINKER, Nigel Edwin has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary MELIA, Kevin has been resigned. Director BURN, William has been resigned. Director CARMICHAEL, Terrence has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director CROSSLEY, Peter Graham has been resigned. Director DEW, Nigel Francis James has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director HODGSON, Gary Edward has been resigned. Director HOOK, Paul Ernest has been resigned. Director LAYBOURN, David Anthony has been resigned. Director LEVETT, Mark Howard has been resigned. Director PATEL, Jaiprakash has been resigned. Director PETTY, Steven has been resigned. Director SHIELD, Alan has been resigned. Director THOMSON, Claire Therese has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOLANKI, Jayesh Gulabbhai
Appointed Date: 01 December 2010
Director
DOBINSON, John Melven
Appointed Date: 16 June 2004
77 years old
Director
ROBINSON, Neal
Appointed Date: 30 April 2003
70 years old
Director
SMALL, Lindsay John
Appointed Date: 31 March 2005
72 years old
Director
THOMSON, Claire Therese
Appointed Date: 11 February 2016
55 years old
Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 06 May 2014

Resigned Directors

Secretary
ALEXANDER, Lesley
Resigned: 30 November 2010
Appointed Date: 21 November 2006
Secretary
BLYTHE-TINKER, Nigel Edwin
Resigned: 02 December 1998
Appointed Date: 23 June 1995
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 23 June 1995
Appointed Date: 27 February 1995
Secretary
MELIA, Kevin
Resigned: 21 November 2006
Appointed Date: 02 December 1998
Director
BURN, William
Resigned: 30 June 2002
Appointed Date: 22 March 1996
76 years old
Director
CARMICHAEL, Terrence
Resigned: 01 June 2009
Appointed Date: 01 February 2009
66 years old
Director
CLUBB, Ian Mcmaster
Resigned: 31 October 1998
Appointed Date: 23 June 1995
85 years old
Director
CROSSLEY, Peter Graham
Resigned: 31 December 2001
Appointed Date: 02 December 1998
75 years old
Director
DEW, Nigel Francis James
Resigned: 10 February 2016
Appointed Date: 12 March 2004
70 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 23 June 1995
Appointed Date: 27 February 1995
Director
HODGSON, Gary Edward
Resigned: 15 November 2008
Appointed Date: 31 May 2001
67 years old
Director
HOOK, Paul Ernest
Resigned: 12 March 2004
Appointed Date: 23 June 1995
81 years old
Director
LAYBOURN, David Anthony
Resigned: 10 May 2001
Appointed Date: 31 October 1998
74 years old
Director
LEVETT, Mark Howard
Resigned: 21 October 1996
Appointed Date: 23 June 1995
79 years old
Director
PATEL, Jaiprakash
Resigned: 31 March 2005
Appointed Date: 06 November 2002
63 years old
Director
PETTY, Steven
Resigned: 23 April 2003
Appointed Date: 22 March 1996
67 years old
Director
SHIELD, Alan
Resigned: 31 October 2003
Appointed Date: 30 April 2003
74 years old
Director
THOMSON, Claire Therese
Resigned: 25 March 2014
Appointed Date: 01 June 2009
55 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%
Thorn Lighting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORN LIGHTING PENSION TRUSTEES LIMITED Events

10 Apr 2017
Confirmation statement made on 27 February 2017 with updates
21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
11 May 2016
Appointment of Claire Therese Thomson as a director on 11 February 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Feb 2016
Termination of appointment of Nigel Francis James Dew as a director on 10 February 2016
...
... and 98 more events
07 Aug 1995
Registered office changed on 07/08/95 from: 82 st john street london EC1M 4JN
07 Aug 1995
Accounting reference date notified as 31/03
26 May 1995
Memorandum and Articles of Association
24 May 1995
Company name changed bowland services LIMITED\certificate issued on 25/05/95
27 Feb 1995
Incorporation

Similar Companies

THORN LIGHTING LIMITED THORN LIGHTING OVERSEAS THORN LIMITED THORN MARKETING LIMITED THORN MEDICAL DEVICES LIMITED THORN MEDICAL PLC THORN MICROWAVE DEVICES LIMITED