THISTLEHAVEN LIMITED

dissolved Company number 03649488

Private Limited by Shares · Incorporated on 14th Oct 1998 · Closed on 15th Dec 2020

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SIC code: 70100
Registered office: Sutton Coldfield, B76 1AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THISTLEHAVEN LIMITED is a private limited by shares company based in Sutton Coldfield. It was incorporated on 14th Oct 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Sutton Coldfield (B) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marc Ballu	Director	22nd Oct 2012	This company	French	—
Yves Belegaud	Director	17th Dec 2019	This company	French	—
Emmanuel Perrousset	Secretary	30th Nov 2017	This company	Not recorded	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ASSOCIATED SPRAYERS LIMITED	00317474	13th Aug 1936	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Oct 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2019
Accounting reference date: 30th Sep

Timeline

14th Oct 1998 Company incorporated
14th Oct 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Oct 1998 Peter Charlton appointed as Nominee director
14th Oct 1998 Martin Richards appointed as Nominee director
7th Jan 1999 Anthony Fobel appointed as Director
7th Jan 1999 Alexander Mackenzie appointed as Director
7th Jan 1999 Peter Charlton resigned as Nominee director
7th Jan 1999 Martin Richards resigned as Nominee director
4th Mar 1999 Robin Dummett appointed as Director
30th Apr 1999 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Apr 1999 Donald Potter appointed as Secretary
21st May 1999 David Codling appointed as Director
31st Mar 2004 Robin Dummett resigned as Director
23rd Feb 2005 Donald Potter appointed as Director
24th Mar 2005 Anthony Fobel resigned as Director
15th Jan 2009 Alexander Mackenzie resigned as Director
17th Mar 2009 Robin Hooper appointed as Director
17th Mar 2009 Simon Laffin appointed as Director
31st Mar 2009 David Codling resigned as Director
24th Mar 2010 Stephen Hall appointed as Director
13th Apr 2010 Timothy Gallico appointed as Director
12th Aug 2010 Donald Potter resigned as Director
12th Aug 2010 Donald Potter resigned as Secretary
12th Aug 2010 Martin Wood appointed as Secretary
23rd Sep 2010 David Algar appointed as Director
23rd Sep 2010 Martin Wood appointed as Director
30th Sep 2010 Stephen Hall resigned as Director
22nd Oct 2012 Marc Ballu appointed as Director
22nd Oct 2012 David Algar resigned as Director
22nd Oct 2012 Timothy Gallico resigned as Director
22nd Oct 2012 Robin Hooper resigned as Director
22nd Oct 2012 Simon Laffin resigned as Director
22nd Oct 2012 Guerric Ballu appointed as Director
1st Apr 2015 Martin Wood resigned as Director
31st Jul 2015 Martin Wood resigned as Secretary
1st Aug 2015 Helen Semmens appointed as Secretary
23rd Mar 2016 Helen Semmens resigned as Secretary
24th Mar 2016 Gary Jones appointed as Secretary
30th Nov 2017 Emmanuel Perrousset appointed as Secretary
30th Nov 2017 Gary Jones resigned as Secretary
17th Dec 2019 Yves Belegaud appointed as Director
17th Dec 2019 Guerric Ballu resigned as Director

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