BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) - BEDFORD
| Company Profile | Company Filings |
Overview
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) was incorporated 64 years ago on 22/01/1960 and has the registered number: 00647666. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) was incorporated 64 years ago on 22/01/1960 and has the registered number: 00647666. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) - BEDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
91B HIGH STREET
BEDFORD
MK43 0DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL IAN DAVID FOTHERBY | Jun 1954 | British | Director | 2022-06-01 | CURRENT |
| PETER NUGENT | Mar 1956 | British | Director | 2012-03-29 UNTIL 2022-06-01 | RESIGNED |
| MR LINDA MAIR HARRIS | British | Secretary | 2007-05-03 UNTIL 2012-03-29 | RESIGNED | |
| JACQUELINE LONG | Feb 1968 | British | Secretary | 2001-10-31 UNTIL 2002-02-28 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1995-06-01 UNTIL 1999-09-01 | RESIGNED |
| MAXINE NUGENT | British | Secretary | 2012-03-29 UNTIL 2022-06-01 | RESIGNED | |
| JULIE CLAIRE POLLEY | British | Secretary | 2000-12-15 UNTIL 2001-10-31 | RESIGNED | |
| JULIE CLAIRE POLLEY | British | Secretary | 1994-08-01 UNTIL 1995-06-01 | RESIGNED | |
| JANE ELIZABETH POWNEY | British | Secretary | RESIGNED | ||
| CATHERINE BERNADETTE WHEATLEY | British | Secretary | 1999-08-01 UNTIL 2000-12-15 | RESIGNED | |
| REX EDWARD CAUNT | British | Secretary | 2002-02-28 UNTIL 2007-05-03 | RESIGNED | |
| CATHERINE BERNADETTE WHEATLEY | British | Director | 1999-03-15 UNTIL 2000-12-15 | RESIGNED | |
| JANE ELIZABETH POWNEY | British | Director | RESIGNED | ||
| MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | RESIGNED | |
| MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2000-12-15 UNTIL 2002-02-28 | RESIGNED |
| JULIE CLAIRE POLLEY | British | Director | RESIGNED | ||
| MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2001-11-07 UNTIL 2002-02-28 | RESIGNED |
| ROGER KEITH MILLER | Feb 1957 | British | Director | 1995-06-01 UNTIL 1999-09-01 | RESIGNED |
| JACQUELINE LONG | Feb 1968 | British | Director | 2001-10-31 UNTIL 2002-02-28 | RESIGNED |
| MR ANTHONY MICHAEL HARRIS | Jul 1954 | British | Director | 2002-02-28 UNTIL 2012-03-29 | RESIGNED |
| MICHAEL IAN DAVID FOTHERBY | Jun 1954 | British | Director | 2012-03-29 UNTIL 2014-02-20 | RESIGNED |
| REX EDWARD CAUNT | British | Director | 2002-02-28 UNTIL 2007-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Ian David Fotherby | 2022-06-01 | 6/1954 | Bedford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
| Mr Peter Nugent | 2016-08-01 - 2022-06-01 | 3/1956 | Milton Keynes | Ownership of shares 50 to 75 percent |