THETFORD LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
THETFORD LIMITED is a Private Limited Company from ROTHERHAM and has the status: Active.
THETFORD LIMITED was incorporated 53 years ago on 29/01/1971 and has the registered number: 01001165. The accounts status is FULL and accounts are next due on 30/09/2024.
THETFORD LIMITED was incorporated 53 years ago on 29/01/1971 and has the registered number: 01001165. The accounts status is FULL and accounts are next due on 30/09/2024.
THETFORD LIMITED - ROTHERHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 BROOKFIELDS WAY
ROTHERHAM
SOUTH YORKSHIRE
S63 5DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETRUS JOHANNES ADRIANA PETRUS | Sep 1968 | Dutch | Director | 2007-09-13 | CURRENT |
BARTHOLOMEUS ANDERSON | Mar 1964 | Dutch | Director | 2007-09-13 | CURRENT |
STEPHANE PASCAL CORDEILLE | Oct 1962 | French | Director | 2005-02-01 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-05-16 UNTIL 2005-06-29 | RESIGNED | ||
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2005-06-29 UNTIL 2021-12-13 | RESIGNED | ||
JOHN FRANCIS JR TIERNEY | Feb 1961 | American | Director | 2007-09-13 UNTIL 2009-08-10 | RESIGNED |
ADRIAN JOHN THOMPSON | Jul 1945 | British | Director | RESIGNED | |
FRANK THOMAS SARGENT | Sep 1909 | American | Director | RESIGNED | |
CHARLES LEE SARGENT | Mar 1937 | American | Director | RESIGNED | |
MICHAEL JAMES HARRIS | Mar 1954 | United States Citizen | Director | 2001-10-25 UNTIL 2007-09-13 | RESIGNED |
MR JOHN HAMILTON FITZSIMONS | May 1948 | American | Director | 2001-10-25 UNTIL 2021-12-13 | RESIGNED |
WILLIAM CROONENBERG | Jul 1941 | Dutch | Director | 1995-04-01 UNTIL 2005-01-31 | RESIGNED |
HARRY BRUGGINK | Mar 1949 | Dutch | Director | 2001-10-25 UNTIL 2007-09-13 | RESIGNED |
JOHN RALPH ARLEN | Nov 1942 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yosemite Uk Holdco Limited | 2022-01-27 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robert Richard Dyson | 2016-04-06 - 2022-01-27 | 6/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |