Thomas International Uk Limited
02518079
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 08/09/2026
Due 22/09/2027
Industry
Officers
director · Since 30/04/2022
LAWYER
BRITISH · ENGLAND · Age 57
Also on 5 other boards
director · Since 30/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
Mrs Kathleen Anderson
director · Since 27/08/2026
CANADIAN · ENGLAND · Age 51
Former
director · Resigned 29/09/1994
secretary · Resigned 13/03/1997
director · Resigned 13/03/1997
director · Resigned 01/10/1999
director · Resigned 12/04/2005
director · Resigned 31/12/2007
director · Resigned 06/07/2010
director · Resigned 31/12/2013
secretary · Resigned 31/12/2013
director · Resigned 24/11/2014
secretary · Resigned 24/11/2014
director · Resigned 05/02/2016
director · Resigned 09/06/2017
director · Resigned 16/02/2018
director · Resigned 16/02/2018
director · Resigned 24/09/2018
director · Resigned 05/02/2020
director · Resigned 30/04/2022
director · Resigned 30/09/2022
director · Resigned 14/10/2024
director · Resigned 27/08/2026
Persons with Significant Control
Raymond Reed Executive Services Limited
18, Oxford Road, Marlow, SL7 2NL
Reg: 02085623 · Companies House · Privaty Company Limited By Shares
Notified 01/08/2016
Former PSCs
Raymond Reed Executive Services Ltd
Ceased 16/02/2018
Tiq Uk Acquisitions Limited
Ceased 29/10/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE
AGENSYND, S.L. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
A & A EXPRESS BUILDING LIMITED
Change History
Active
Private Limited Company
FIRST FLOOR
MARLOW