The British Thomson-houston Company Ltd

About

Registered Number: 00647666
Date of Incorporation: 22/01/1960 (65 years and 2 months ago)
Company Status: Active
Registered Address: 15 Haythrop Close Haythrop Close, Downhead Park, Milton Keynes, MK15 9DD,

 

The British Thomson-houston Company Ltd was registered on 22 January 1960 and are based in Milton Keynes, it's status at Companies House is "Active". There are 7 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUGENT, Peter 29 March 2012 - 1
CAUNT, Rex Edward 28 February 2002 03 May 2007 1
FOTHERBY, Michael Ian David 29 March 2012 20 February 2014 1
HARRIS, Anthony Michael 28 February 2002 29 March 2012 1
WHEATLEY, Catherine Bernadette 15 March 1999 15 December 2000 1
Secretary Name Appointed Resigned Total Appointments
NUGENT, Maxine 29 March 2012 - 1
HARRIS, Linda Mair 03 May 2007 29 March 2012 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 05 November 2017
AD01 - Change of registered office address 05 November 2017
AA - Annual Accounts 05 November 2017
CS01 - N/A 12 March 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
CH03 - Change of particulars for secretary 07 May 2014
CH01 - Change of particulars for director 07 May 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 02 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 18 June 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP03 - Appointment of secretary 02 April 2012
TM02 - Termination of appointment of secretary 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
AD01 - Change of registered office address 02 April 2012
AA - Annual Accounts 09 December 2011
AD01 - Change of registered office address 13 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 27 April 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 23 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
AA - Annual Accounts 22 May 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 25 April 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
287 - Change in situation or address of Registered Office 07 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
363a - Annual Return 15 May 2001
AA - Annual Accounts 09 May 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
AA - Annual Accounts 29 November 2000
287 - Change in situation or address of Registered Office 10 August 2000
363s - Annual Return 22 May 2000
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
RESOLUTIONS - N/A 06 July 1999
RESOLUTIONS - N/A 06 July 1999
AA - Annual Accounts 21 May 1999
363a - Annual Return 09 May 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 09 April 1999
AA - Annual Accounts 18 June 1998
363a - Annual Return 08 May 1998
287 - Change in situation or address of Registered Office 09 March 1998
AA - Annual Accounts 27 January 1998
363a - Annual Return 28 May 1997
363a - Annual Return 24 May 1996
AA - Annual Accounts 13 May 1996
288 - N/A 16 June 1995
AA - Annual Accounts 05 June 1995
363x - Annual Return 19 May 1995
RESOLUTIONS - N/A 16 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 12 August 1994
AA - Annual Accounts 12 May 1994
363x - Annual Return 12 May 1994
363x - Annual Return 12 May 1993
AA - Annual Accounts 12 May 1993
288 - N/A 11 February 1993
288 - N/A 04 August 1992
AA - Annual Accounts 30 April 1992
363x - Annual Return 30 April 1992
AA - Annual Accounts 31 May 1991
363x - Annual Return 31 May 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
287 - Change in situation or address of Registered Office 03 October 1990
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
288 - N/A 30 March 1988
AA - Annual Accounts 04 June 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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