ALBERT THURSTON LIMITED -
Company Profile | Company Filings |
Overview
ALBERT THURSTON LIMITED is a Private Limited Company from and has the status: Active.
ALBERT THURSTON LIMITED was incorporated 91 years ago on 15/12/1932 and has the registered number: 00271221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ALBERT THURSTON LIMITED was incorporated 91 years ago on 15/12/1932 and has the registered number: 00271221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ALBERT THURSTON LIMITED -
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
3 FROG ISLAND
LE3 5AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARDIA PANAHY | Jan 1954 | British | Director | 2009-03-16 | CURRENT |
MR STEPHEN ANTHONY KEW | Dec 1952 | British | Director | 1997-08-08 UNTIL 2006-10-19 | RESIGNED |
BARRY ALEXANDER GILL | British | Secretary | RESIGNED | ||
JACQUELINE CAROLE PLUMB | Dec 1956 | British | Secretary | 2006-10-19 UNTIL 2008-01-18 | RESIGNED |
MR RICHARD NIGEL KEW | British | Secretary | 2000-12-19 UNTIL 2006-10-19 | RESIGNED | |
HELEN JEAN LYNCH | May 1962 | British | Secretary | 2008-01-18 UNTIL 2008-03-31 | RESIGNED |
MS ELISABETH BASHAM | British | Secretary | 2008-03-31 UNTIL 2008-12-31 | RESIGNED | |
RACHAEL KEW | Jan 1928 | British | Director | RESIGNED | |
HELEN JEAN LYNCH | May 1962 | British | Director | 2006-10-19 UNTIL 2008-03-31 | RESIGNED |
SUZANNAH JANE REYNOLDS | Jan 1969 | British | Director | 2000-12-20 UNTIL 2003-02-28 | RESIGNED |
MR RICHARD NIGEL KEW | British | Director | RESIGNED | ||
MR RICHARD NIGEL KEW | British | Director | 2009-03-16 UNTIL 2009-06-03 | RESIGNED | |
PAUL FREDERICK JOHN GOUGH | Oct 1947 | British | Director | RESIGNED | |
GEORGE MERCER KEW | Aug 1925 | British | Director | RESIGNED | |
MR THOMAS GEORG KATZUBA VON URBISCH | Jan 1972 | British | Director | 2006-10-19 UNTIL 2009-03-16 | RESIGNED |
BARRY ALEXANDER GILL | British | Director | RESIGNED | ||
MR KEITH FORRESTER | Nov 1956 | British | Director | 1993-01-14 UNTIL 2000-12-19 | RESIGNED |
JOHN OLIVER BASS | Sep 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
At 1820 Limited | 2017-06-08 | Leicester | Ownership of shares 75 to 100 percent |