THULE OUTDOOR LIMITED
Active - Accounts Filed
General Information
NAME
THULE OUTDOOR LIMITED
COMPANY NUMBER
03210726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
11/06/1996
(28 years and 5 months old)
WEBSITE
www.thule.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/1996
16/10/2013
THULE AUTOMOTIVE LIMITED
SUFFOLK
CB9 7XZ
Telephone: 01440760000
TPS: No
Units 1-3
Two Counties Estate
Falconer Road
Haverhill, Suffolk
CB9 7XZ
Telephone: 760000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THULE HOLDING LIMITED | Active - Accounts Filed | View Report |
| THULE OUTDOOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Rickard Andersson (925908719) has left the board |
| 03/07/2024 | New Board Member Marcus Robert Hunt (932464124) Appointed |
| 03/07/2024 | New Board Member Claes Mattias Ankarberg (932464182) Appointed |
Credit Risk Overview
Want to learn more about THULE OUTDOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THULE OUTDOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THULE OUTDOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2004 - Present (20 years and 9 months) 09/02/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 168 Past: 2519 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THULE GROUP AB | N/A | N/A |
| THULE HOLDING AB | N/A | N/A |
| THULE HOLDING LIMITED | Active - Accounts Filed | View Report |
| THULE OUTDOOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Rickard Andersson (925908719) has left the board |
| 03/07/2024 | New Board Member Marcus Robert Hunt (932464124) Appointed |
| 03/07/2024 | New Board Member Claes Mattias Ankarberg (932464182) Appointed |
| 22/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Sven Jonas Lindqvist (927657974) has left the board |
| 19/12/2023 | New Board Member Toby James Lawton (931713313) Appointed |
| 03/08/2023 | Clive Carrington (926494374) has left the board |
| 03/08/2023 | New Company Secretary Emily Johnson (931193304) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Marianne Bonrud Hagelqvist (926790108) has left the board |
| 18/11/2020 | New Board Member Sven Jonas Lindqvist (927657974) Appointed |
| 16/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Marianne Bonrud Hagelqvist (926790108) Appointed |
| 24/03/2020 | Marianne Bonrud Hagelqvist (926790131) has left the board |
| 11/03/2020 | New Board Member Marianne Bonrud Hagelqvist (926790131) Appointed |
| 17/02/2020 | Per Lennart Mauritzson (920864685) has left the board |
| 04/12/2019 | New Company Secretary Clive Carrington (926494374) Appointed |
| 24/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Lars Johan Hedberg (920864700) has left the board |
| 05/06/2019 | New Board Member Rickard Andersson (925908719) Appointed |
| 24/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 21/06/2016 | Michael Craig Torbitt (915713809) has left the board |
| 21/06/2016 | Michael Derek Foster (915813311) has left the board |
| 21/06/2016 | New Annual Return filed |
| 02/06/2016 | New Board Member Per Lennart Mauritzson (920864685) Appointed |
| 02/06/2016 | New Board Member Lars Johan Hedberg (920864700) Appointed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 19/01/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 31/01/2014 | Dean Graham Shanks (915772309) has left the board |
| 17/07/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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