THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED was incorporated 24 years ago on 22/02/2000 and has the registered number: 03930464. The accounts status is FULL and accounts are next due on 30/09/2024.

THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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

GATELEY SECRETARIES LIMITED
ONE ELEVEN
BIRMINGHAM
B3 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CREATIVE TOPS HOLDINGS LIMITED (until 09/12/2016)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

GATELEY SECRETARIES LIMITED
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2011-11-04 CURRENT
LAURENCE WINOKER Apr 1956 American Director 2019-03-12 CURRENT
ROBERT BRUCE KAY Apr 1962 American Director 2018-05-14 CURRENT
MATTHEW BENEDICT CANWELL Nov 1970 British Director 2019-03-12 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-22 UNTIL 2000-03-21 RESIGNED
MR JAMES GARY SIEGEL Jun 1942 American Director 2011-11-04 UNTIL 2023-01-31 RESIGNED
MR DANIEL TODD SIEGEL Jan 1970 American Director 2011-11-04 UNTIL 2019-03-12 RESIGNED
MR RONALD HENRY SHIFTAN Jul 1944 American Director 2011-11-04 UNTIL 2019-03-12 RESIGNED
MARTIN ROGER DUDDY Apr 1954 British Director 2009-05-13 UNTIL 2011-11-04 RESIGNED
JON DRIVER May 1962 British Director 2000-03-21 UNTIL 2011-11-04 RESIGNED
MRS PATRICIA ANNE DAWSON Feb 1954 British Director 2000-03-21 UNTIL 2011-11-04 RESIGNED
MR GARRY GEORGE CLARKE Jun 1960 British Director 2018-05-21 UNTIL 2019-03-29 RESIGNED
JON DRIVER May 1962 British Secretary 2000-03-21 UNTIL 2011-11-04 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-02-22 UNTIL 2000-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifetime Brands Uk Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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