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THUASNE UK LIMITED - 4 Orchard Business Centre, Orchard Business Centre, North Farm Road, Tunbridge Wells, TN2 3XF, United Kingdom
Company Information
- Company registration number
- 03017288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Orchard Business Centre
- Orchard Business Centre, North Farm Road
- Tunbridge Wells
- TN2 3XF
- England 4 Orchard Business Centre, Orchard Business Centre, North Farm Road, Tunbridge Wells, TN2 3XF, England UK
Management
- Managing Directors
- AUSTEN, Benjamin Lumsden Evers
- DUCOTTET, Anne-Sophie Marie
- LAUDE, Philippe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-02
- Age Of Company 1995-02-02 29 years
- SIC/NACE
- 47749
Ownership
- Beneficial Owners
- Thuasne Participations
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THAMERT (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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THUASNE UK LIMITED Company Description
- THUASNE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03017288. Its current trading status is "live". It was registered 1995-02-02. It was previously called THAMERT (UK) LIMITED. It has declared SIC or NACE codes as "47749". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 4 Orchard Business Centre .
Get THUASNE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thuasne Uk Limited - 4 Orchard Business Centre, Orchard Business Centre, North Farm Road, Tunbridge Wells, TN2 3XF, United Kingdom
- 1995-02-02
- 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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accounts-with-accounts-type-small (2023-05-03) - AA
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confirmation-statement-with-updates (2023-08-31) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-13) - SH01
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accounts-with-accounts-type-small (2022-05-27) - AA
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second-filing-capital-allotment-shares (2022-07-21) - RP04SH01
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resolution (2022-08-09) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-02) - CS01
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accounts-with-accounts-type-small (2021-11-01) - AA
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capital-allotment-shares (2021-06-08) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-21) - CH01
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-small (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-updates (2019-08-30) - CS01
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cessation-of-a-person-with-significant-control (2019-08-30) - PSC07
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notification-of-a-person-with-significant-control (2019-08-30) - PSC02
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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change-sail-address-company-with-old-address-new-address (2017-02-27) - AD02
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accounts-with-accounts-type-small (2017-07-03) - AA
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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resolution (2016-06-11) - RESOLUTIONS
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change-of-name-notice (2016-05-24) - CONNOT
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
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accounts-with-accounts-type-small (2015-05-21) - AA
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-11) - AA
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appoint-person-director-company-with-name (2012-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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termination-director-company-with-name (2012-02-27) - TM01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-person-director-company-with-change-date (2011-03-23) - CH01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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accounts-with-accounts-type-small (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-small (2010-05-26) - AA
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change-sail-address-company (2010-01-11) - AD02
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move-registers-to-sail-company (2010-01-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-07) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288a
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legacy (2008-10-30) - 288a
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-small (2008-05-22) - AA
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-06-21) - AA
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legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-06-13) - AA
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legacy (2006-01-26) - 363a
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legacy (2006-10-11) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-08) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-02) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-15) - AA
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legacy (2003-01-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-19) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-26) - 353
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legacy (2001-01-26) - 190
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legacy (2001-01-26) - 363s
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accounts-with-accounts-type-small (2001-03-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-04) - AA
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legacy (2000-01-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-27) - AA
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-10) - AA
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legacy (1998-02-04) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-22) - AA
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legacy (1997-02-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-31) - AA
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legacy (1996-03-05) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-02) - 88(2)R
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legacy (1995-03-28) - 288
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legacy (1995-03-15) - 224
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legacy (1995-03-15) - 288
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incorporation-company (1995-02-02) - NEWINC
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legacy (1995-03-15) - 88(2)R