-
THICON LIMITED - 1 Ashburton Place, Apt 502 Clarges Mayfair, London, W1J 8AS, United Kingdom
Company Information
- Company registration number
- 07367589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Ashburton Place
- Apt 502 Clarges Mayfair
- London
- W1J 8AS
- England 1 Ashburton Place, Apt 502 Clarges Mayfair, London, W1J 8AS, England UK
Management
- Managing Directors
- ADRIAANSE, Wenda Margaretha
- THIELEN, Robertus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-07
- Age Of Company 2010-09-07 13 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Robertus Henricus Leonardus Maria Thielen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2020-10-19
- Last Date: 2019-09-07
-
THICON LIMITED Company Description
- THICON LIMITED is a ltd registered in United Kingdom with the Company reg no 07367589. Its current trading status is "live". It was registered 2010-09-07. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at 1 Ashburton Place .
Get THICON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thicon Limited - 1 Ashburton Place, Apt 502 Clarges Mayfair, London, W1J 8AS, United Kingdom
- 2010-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THICON LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-person-director-company-with-change-date (2020-07-17) - CH01
-
appoint-person-director-company-with-name-date (2020-02-04) - AP01
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
appoint-person-director-company-with-name-date (2020-02-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
-
change-corporate-director-company-with-change-date (2020-07-17) - CH02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2019-05-13) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-17) - TM01
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
-
appoint-corporate-director-company-with-name-date (2018-05-17) - AP02
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-24) - CH01
-
change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
-
accounts-with-accounts-type-total-exemption-full (2017-03-31) - AA
-
accounts-amended-with-accounts-type-total-exemption-full (2017-08-10) - AAMD
-
change-to-a-person-with-significant-control (2017-11-15) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
-
confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-10-05) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
-
appoint-person-director-company-with-name-date (2015-06-05) - AP01
-
termination-director-company-with-name-termination-date (2015-06-04) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
-
appoint-corporate-secretary-company-with-name (2014-07-03) - AP04
-
termination-secretary-company-with-name (2014-07-03) - TM02
-
accounts-with-accounts-type-total-exemption-small (2014-05-23) - AA
-
change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-29) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA
-
termination-secretary-company-with-name (2012-06-29) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
-
appoint-person-director-company-with-name (2012-06-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
appoint-corporate-secretary-company-with-name (2012-07-04) - AP04
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-13) - TM01
-
termination-secretary-company-with-name (2011-09-13) - TM02
-
appoint-person-director-company-with-name (2011-09-13) - AP01
-
appoint-corporate-secretary-company-with-name (2011-09-13) - AP04
-
change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
keyboard_arrow_right 2010
-
incorporation-company (2010-09-07) - NEWINC
-
change-account-reference-date-company-current-extended (2010-09-23) - AA01