About

Registered Number: 06137347
Date of Incorporation: 05/03/2007 (13 years and 7 months ago)
Company Status: Active
Registered Address: 1a King Edward Road, Moseley, Birmingham, West Midlands, B13 8HR,

 

Thistle Estates (UK) Ltd was founded on 05 March 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 2 directors listed as Bibi, Rooksana, Kumar, Naveen for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIBI, Rooksana 05 March 2007 - 1
KUMAR, Naveen 05 March 2007 30 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rooksana Bibi/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 23 January 2020
CS01 - N/A 20 December 2018
AA - Annual Accounts 18 December 2018
AD01 - Change of registered office address 22 March 2018
DISS40 - Notice of striking-off action discontinued 14 March 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 07 March 2018
CS01 - N/A 13 January 2017
AA - Annual Accounts 11 January 2017
AA01 - Change of accounting reference date 05 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 31 May 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 17 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 23 December 2010
SH01 - Return of Allotment of shares 15 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 20 June 2008
287 - Change in situation or address of Registered Office 23 April 2008
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
NEWINC - New incorporation documents 05 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.