THONET LIMITED
Overview
| Company Name | THONET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04003730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THONET LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is THONET LIMITED located?
| Registered Office Address | C/O Irwin Mitchell Llp Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THONET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THONET LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for THONET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Notification of Valeska Benner as a person with significant control on Jan 05, 2022 | 2 pages | PSC01 | ||
Notification of Dominik Benner as a person with significant control on Jan 05, 2022 | 2 pages | PSC01 | ||
Cessation of Brian Patrick Boyd as a person with significant control on Jan 05, 2022 | 1 pages | PSC07 | ||
Register(s) moved to registered office address C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT | 1 pages | AD04 | ||
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on Mar 28, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Notification of Brian Patrick Boyd as a person with significant control on Feb 01, 2017 | 2 pages | PSC01 | ||
Cessation of Thorsten Muck as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||
Termination of appointment of Thorsten Muck as a director on Aug 31, 2016 | 1 pages | TM01 | ||
Who are the officers of THONET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom |
| 37896530018 | ||||||||||
| GEITZ, Norbert | Director | Riverside East 2 Millsands S3 8DT Sheffield C/O Irwin Mitchell Llp South Yorkshire United Kingdom | Germany | German | Accountant | 213479110001 | ||||||||
| SONGHURST, John Vallum | Secretary | Byworth Dean Byworth GU28 0HP Petworth West Sussex | British | 64525490001 | ||||||||||
| MUCK, Thorsten | Director | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex United Kingdom | Germany | German | Ceo | 186249790001 | ||||||||
| THONET, Claus | Director | Michael-Thonet-Strasse 7 35066 Frankenberg Hessen Germany | Germany | German | Director | 70122270001 | ||||||||
| THONET, Felix Michael | Director | Ernst Gross Strasse 3 FOREIGN Dusseldorf 40219 Germany | Germany | German | Marketing Director | 80233430002 | ||||||||
| THONET, Peter | Director | Kuchenmuhle 35110 Frankenau-Ellershausen Frankenau Hessen Germany | Germany | German | Director | 70122260001 |
Who are the persons with significant control of THONET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Dominik Benner | Jan 05, 2022 | 65185 Wiesbaden Adolfsallee 21 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Valeska Benner | Jan 05, 2022 | 65185 Wiesbaden Adolfsallee 21 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Brian Patrick Boyd | Feb 01, 2017 | Riverside East 2 Millsands S3 8DT Sheffield C/O Irwin Mitchell Llp South Yorkshire United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Thorsten Muck | Apr 06, 2016 | Friary Lane PO19 1UF Chichester Thomas Eggar House West Sussex | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0