THAME AND LONDON LIMITED - THAME
Company Profile | Company Filings |
Overview
THAME AND LONDON LIMITED is a Private Limited Company from THAME and has the status: Active.
THAME AND LONDON LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170768. The accounts status is GROUP and accounts are next due on 30/09/2024.
THAME AND LONDON LIMITED was incorporated 11 years ago on 07/08/2012 and has the registered number: 08170768. The accounts status is GROUP and accounts are next due on 30/09/2024.
THAME AND LONDON LIMITED - THAME
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
SLEEPY HOLLOW
THAME
OXFORDSHIRE
OX9 3AT
This Company Originates in : United Kingdom
Previous trading names include:
ANCHOR UK BIDCO LIMITED (until 30/05/2013)
ANCHOR UK BIDCO LIMITED (until 30/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA BOYDELL | Mar 1969 | British | Director | 2013-03-19 | CURRENT |
AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2023-04-03 | CURRENT |
RACHEL ELIZABETH KENTLETON | Feb 1969 | British | Director | 2023-11-01 | CURRENT |
MS HELEN NORMOYLE | Oct 1967 | Irish | Director | 2022-01-01 | CURRENT |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2021-03-25 | CURRENT |
MRS STEPHEN JOHN SHURROCK | Mar 1971 | British | Director | 2014-01-30 | CURRENT |
MRS JOANNA BOYDELL | Mar 1969 | British | Secretary | 2013-03-19 | CURRENT |
MRS KATHERINE ANNA ASHFORD THOMAS | Secretary | 2016-06-24 | CURRENT | ||
MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2012-10-10 UNTIL 2013-11-25 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2013-08-07 UNTIL 2016-06-24 | RESIGNED | ||
MR GREGORY GORDON OLAFSON | Sep 1971 | Canadian | Director | 2012-10-10 UNTIL 2019-08-16 | RESIGNED |
MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2012-10-10 UNTIL 2013-03-28 | RESIGNED |
MR TED S LODGE | May 1956 | American | Director | 2012-08-07 UNTIL 2014-01-30 | RESIGNED |
MR THOMAS HILGER | Jun 1983 | German | Director | 2019-08-16 UNTIL 2021-03-25 | RESIGNED |
MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 2012-10-10 UNTIL 2019-09-16 | RESIGNED |
MR PETER DARREN GOWERS | Sep 1972 | British | Director | 2013-11-25 UNTIL 2020-12-31 | RESIGNED |
MR JONATHAN DAVID FORD | Sep 1974 | British | Director | 2012-10-10 UNTIL 2022-01-01 | RESIGNED |
MR BRIAN GODMAN WALLACE | Mar 1954 | British | Director | 2013-01-30 UNTIL 2020-09-04 | RESIGNED |
MR CRAIG BONNAR | Jan 1974 | British | Director | 2020-12-31 UNTIL 2022-05-16 | RESIGNED |
MR ION DIMITRIS DAGTOGLOU DECARTERET | Feb 1968 | British | Director | 2021-03-25 UNTIL 2022-09-28 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-08-07 UNTIL 2012-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T&L Holdco Limited | 2024-02-28 | Thame | Ownership of shares 75 to 100 percent |