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 - ROTHERHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPINFLO LIMITED ROTHERHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PEC (ACQUISITION )LIMITED LONDON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ROBERTSHAW LIMITED BEDFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARVIS & WOMACK LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
PLAYMANIA LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HOWCROFT GROUP LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAGICBABY LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HOWCROFT COMMERCIAL PROPERTY LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YOSEMITE UK HOLDCO LIMITED ROTHERHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JARVIS AND WOMACK HOLDINGS LIMITED ROTHERHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.