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 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
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)
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 |