THISTLEHAVEN LIMITED
Company is dissolved
General Information
NAME
THISTLEHAVEN LIMITED
COMPANY NUMBER
03649488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/1998
(26 years and 1 months old)
WEBSITE
HOZELOCK.COM
CONFIRMATION STATEMENT MADE UP TO
14/10/2019
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
14/10/1998
11/03/2005
THISTLEHAVEN PLC
WEST MIDLANDS
B76 1AB
Midpoint Park
Kingsbury Road
Minworth
Sutton Coldfield, West Midlands
B76 1AB
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 |
|---|---|---|
| ASHSPRING LIMITED | Company is dissolved | View Report |
| THISTLEHAVEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Board Member Yves Emile Pierre Belegaud (926568998) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THISTLEHAVEN 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 THISTLEHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THISTLEHAVEN 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 |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEL INDUSTRIES SA | N/A | N/A |
| BERTHOUD AGRICOLE | N/A | N/A |
| BERTHOUD SPRAYERS LIMITED | Active - Accounts Filed | View Report |
| HARDI INTERNATIONAL AS | N/A | N/A |
| MINWORTH PROPERTY UK LIMITED | Active - Accounts Filed | View Report |
| RASINDECK LIMITED | Active - Accounts Filed | View Report |
| ASHSPRING LIMITED | Company is dissolved | View Report |
| THISTLEHAVEN LIMITED | Company is dissolved | View Report |
| HOZELOCK LIMITED | Active - Accounts Filed | View Report |
| HOZELOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Board Member Yves Emile Pierre Belegaud (926568998) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Yves Emile Pierre Belegaud (926568998) Appointed |
| 23/12/2019 | Guerric Ballu (908057465) has left the board |
| 21/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 04/12/2017 | New Company Secretary Emmanuel Julien Perrousset (924070919) Appointed |
| 04/12/2017 | Gary Thorington Jones (920707408) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 14/04/2016 | New Company Secretary Gary Thorington Jones (920707408) Appointed |
| 14/04/2016 | Helen Semmens (919990438) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 06/08/2015 | New Company Secretary Helen Semmens (919990438) Appointed |
| 06/08/2015 | Martin Wood (915342911) has left the board |
| 14/07/2015 | Martin Wood (915249578) has left the board |
| 14/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 17/07/2013 | New Board Member Marc Ballu (917412016) Appointed |
| 17/07/2013 | Marc Ballu (917411792) has left the board |
| 13/12/2012 | Guerric Ballu (917411823) has left the board |
| 13/12/2012 | New Board Member Guerric Ballu (908057465) Appointed |
| 06/12/2012 | New Board Member Marc Ballu (917411792) Appointed |
| 06/12/2012 | David Algar (915441895) has left the board |
| 06/12/2012 | New Board Member Guerric Ballu (917411823) Appointed |
| 31/10/2012 | New Annual Return filed |
| 25/10/2012 | Robin Peveril Hooper (909700152) has left the board |
| 25/10/2012 | Timothy Huish Gallico (911706884) has left the board |
| 25/10/2012 | Simon Timothy Laffin (903442794) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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