TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Thursday Cottage Limited
Adresse
Trewlands Farm
Tiptree
Colchester
CO5 0RF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01241242 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)10390 - Autre transformation et conservation de fruits et légumes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
Goodfellow, Scott Prain Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
    •
    Moore, Anthony George Status: Active Notified: 15/03/2018 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
    •
    Newenham, Christopher Worth Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
    •
    Offord, Roseanne Georgina Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control
  • Significant influence or control
    •
    Scott, Walter William Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
    •
    Smith, Donna Jayne Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
    •
    Smith, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wilkin & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00026233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
    •
    Wilkin, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 05/1940 Nature of Control
  • Right to appoint and remove directors
    •
    James, Stuart Allan Status: Ceased Notified: 09/04/2016 Ceased: 31/12/2022 Date of Birth: 11/1957 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Dollimore, Thomas Tiptree, Colchester, Essex Status: Active Notified: 23/05/2019 Role: Secretary
    Goodfellow, Scott Prain Tiptree, Colchester, Essex Status: Active Notified: 19/03/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Scottish
    Moore, Anthony George Tiptree, Colchester, Essex Status: Active Notified: 15/03/2018 Date of Birth: 10/1970 Occupation: Head Of Logistics And Supply Chain Role: Director Country of Residence: England Nationality: British
    Newenham, Christopher Worth Tiptree, Colchester, Essex Status: Active Notified: 01/06/2014 Date of Birth: 06/1970 Occupation: Farmer Role: Director Country of Residence: England Nationality: Irish
    Offord, Roseanne Georgina Tiptree, Colchester, Essex Status: Active Notified: 10/11/2016 Date of Birth: 07/1978 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Donna Jayne Tiptree, Colchester, Essex Status: Active Notified: 22/08/2011 Date of Birth: 06/1969 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Andrew Tiptree, Colchester, Essex Status: Active Notified: 22/08/2011 Date of Birth: 04/1962 Occupation: Manufacturing Manager Role: Director Country of Residence: England Nationality: British