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THYOLO NUT LIMITED - 3rd Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom
Company Information
- Company registration number
- 00113592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 45
- Ludgate Hill
- London
- EC4M 7JU 3rd Floor 45, Ludgate Hill, London, EC4M 7JU UK
Management
- Managing Directors
- GAGE, Margaret Ann
- HOBHOUSE, Stephen Sebastian
- Company secretaries
- GAGE, Margaret Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1911-01-09
- Age Of Company 1911-01-09 113 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Pgi Holdings Limited
- Pgi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAMPANG (JAVA) RUBBER PLANTATIONS LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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THYOLO NUT LIMITED Company Description
- THYOLO NUT LIMITED is a ltd registered in United Kingdom with the Company reg no 00113592. Its current trading status is "live". It was registered 1911-01-09. It was previously called SAMPANG (JAVA) RUBBER PLANTATIONS LIMITED(THE). It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at 3Rd Floor 45 .
Get THYOLO NUT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thyolo Nut Limited - 3rd Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom
- 1911-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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legacy (2023-07-28) - GUARANTEE2
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legacy (2023-07-28) - AGREEMENT2
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legacy (2023-07-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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legacy (2022-10-28) - AGREEMENT2
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legacy (2022-10-28) - GUARANTEE2
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legacy (2022-10-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-20) - AA
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legacy (2021-08-04) - PARENT_ACC
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legacy (2021-08-04) - AGREEMENT2
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legacy (2021-08-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
keyboard_arrow_right 2019
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - GUARANTEE2
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legacy (2019-08-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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legacy (2018-07-11) - GUARANTEE2
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legacy (2018-07-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-11) - AA
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legacy (2018-07-11) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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legacy (2016-07-21) - AGREEMENT2
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legacy (2016-07-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-21) - AA
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legacy (2016-07-21) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-31) - AA
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legacy (2015-07-31) - PARENT_ACC
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legacy (2015-07-31) - AGREEMENT2
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legacy (2015-07-07) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-20) - AA
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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termination-secretary-company-with-name (2010-01-18) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-15) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-07) - AA
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legacy (2007-06-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-dormant (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-dormant (2005-05-24) - AA
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certificate-change-of-name-company (2005-09-16) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
keyboard_arrow_right 2003
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legacy (2003-07-13) - 363s
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accounts-with-accounts-type-dormant (2003-05-15) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-full (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-14) - AA
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-26) - 363s
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accounts-with-accounts-type-dormant (1999-03-09) - AA
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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accounts-with-accounts-type-dormant (1998-04-02) - AA
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resolution (1998-02-06) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-21) - AA
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legacy (1997-08-01) - 363s
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legacy (1997-09-17) - 288a
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legacy (1997-09-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-28) - 287
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accounts-with-accounts-type-full (1996-07-24) - AA
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legacy (1996-07-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-07) - 363s
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accounts-with-accounts-type-full (1995-06-13) - AA
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auditors-resignation-company (1995-02-04) - AUD
keyboard_arrow_right 1994
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legacy (1994-06-28) - 288
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legacy (1994-07-05) - 287
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accounts-with-accounts-type-full (1994-08-24) - AA
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-28) - 363s
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accounts-with-accounts-type-full (1993-07-12) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-28) - AA
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legacy (1992-07-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-11) - 363a
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resolution (1991-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-07) - AA
keyboard_arrow_right 1990
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legacy (1990-11-13) - 363
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accounts-with-accounts-type-full (1990-10-05) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-04) - AA
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legacy (1989-08-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-22) - AA
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auditors-resignation-company (1988-06-10) - AUD
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legacy (1988-02-02) - PUC 2
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resolution (1988-01-15) - RESOLUTIONS
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legacy (1988-07-04) - 363
keyboard_arrow_right 1987
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legacy (1987-03-17) - 363
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accounts-with-accounts-type-full (1987-03-17) - AA
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legacy (1987-06-11) - 288
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legacy (1987-08-05) - 403a
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legacy (1987-09-22) - 287
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legacy (1987-12-09) - 288
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legacy (1987-12-09) - 287
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resolution (1987-11-20) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-11-05) - 288
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certificate-change-of-name-company (1986-09-09) - CERTNM
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legacy (1986-09-01) - GAZ(U)
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accounts-with-accounts-type-full (1986-06-02) - AA
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legacy (1986-06-02) - 363
keyboard_arrow_right 1911
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incorporation-company (1911-01-09) - NEWINC