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THISTLEHAVEN LIMITED - C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 03649488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hozelock Ltd, Midpoint Park
- Minworth
- Sutton Coldfield
- West Midlands
- B76 1AB C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB UK
Management
- Managing Directors
- BALLU, Marc
- BELEGAUD, Yves Emile Pierre
- Company secretaries
- PERROUSSET, Emmanuel Julien
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-14
- Age Of Company 1998-10-14 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Marc Ballu
- Mr Guerric Ballu
- -
- Mr Marc Ballu
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THISTLEHAVEN PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2020-11-25
- Last Date: 2019-10-14
✓
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THISTLEHAVEN LIMITED Company Description
- THISTLEHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03649488. Its current trading status is "live". It was registered 1998-10-14. It was previously called THISTLEHAVEN PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at C/o Hozelock Ltd, Midpoint Park .
Get THISTLEHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thistlehaven Limited - C/O Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, United Kingdom
- 1998-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03649488#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03649488#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03649488#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-29) - GAZ1(A)
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
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accounts-with-accounts-type-full (2019-02-07) - AA
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-02-09) - AA
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-01-16) - AA
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accounts-with-accounts-type-full (2016-02-08) - AA
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change-account-reference-date-company-current-extended (2016-03-22) - AA01
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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confirmation-statement-with-updates (2016-10-27) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-account-reference-date-company-current-shortened (2013-07-08) - AA01
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accounts-with-accounts-type-full (2013-09-11) - AA
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auditors-resignation-company (2013-10-28) - AUD
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miscellaneous (2013-10-28) - MISC
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miscellaneous (2013-10-22) - MISC
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2012-05-09) - AA
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termination-director-company-with-name (2012-12-04) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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keyboard_arrow_right 2010
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resolution (2010-04-21) - RESOLUTIONS
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resolution (2010-03-23) - RESOLUTIONS
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legacy (2010-03-24) - MG01
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accounts-with-accounts-type-full (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-04-06) - AP01
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capital-allotment-shares (2010-04-22) - SH01
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termination-director-company-with-name (2010-09-30) - TM01
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termination-director-company-with-name (2010-08-16) - TM01
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termination-secretary-company-with-name (2010-08-16) - TM02
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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appoint-person-director-company-with-name (2010-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-06-23) - 288b
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legacy (2009-06-02) - 288a
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legacy (2009-05-12) - 288a
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legacy (2009-02-10) - 288b
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accounts-with-accounts-type-full (2009-01-13) - AA
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2007-11-14) - AA
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legacy (2006-02-07) - 244
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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legacy (2005-11-23) - 287
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accounts-with-accounts-type-full (2005-09-29) - AA
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legacy (2005-04-29) - 244
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legacy (2005-04-04) - 288b
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certificate-re-registration-public-limited-company-to-private (2005-03-11) - CERT10
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legacy (2005-03-11) - 53
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re-registration-memorandum-articles (2005-03-11) - MAR
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-11) - 288a
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 244
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legacy (2004-10-27) - 363s
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legacy (2003-11-01) - 363s
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legacy (2002-10-29) - 363s
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accounts-with-accounts-type-full (2002-03-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-01-16) - 403b
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-10-24) - 363s
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keyboard_arrow_right 1999
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application-to-commence-business (1999-01-08) - 117
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legacy (1999-01-21) - 88(2)R
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legacy (1999-01-21) - 288b
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legacy (1999-01-21) - 288a
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legacy (1999-02-23) - 395
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legacy (1999-03-16) - 288a
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memorandum-articles (1999-06-24) - MEM/ARTS
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legacy (1999-05-13) - 395
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legacy (1999-05-14) - 288a
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legacy (1999-05-27) - 288a
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resolution (1999-06-24) - RESOLUTIONS
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legacy (1999-07-05) - 287
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legacy (1999-08-13) - 225
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legacy (1999-10-20) - 363s
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legacy (1999-05-13) - 288b
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keyboard_arrow_right 1998
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incorporation-company (1998-10-14) - NEWINC
