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Gullane (Thomas) Ltd

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Full Company Report  GULLANE (THOMAS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

BRITT ALLCROFT (THOMAS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01555168
Record last updated Friday, April 25, 2025 12:47:39 AM UTC
Official Address Maple House 149 Tottenham Court Road Bloomsbury
There are 38 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code W1T7NF
Sector Other service activities n.e.c.

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GULLANE (THOMAS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62024-62024-82024-92025-12025-201234567891011

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2021 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry May 7, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 7, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Appointment of a man as Vice President Finance and Director Appointment of a man as Vice President Finance and Director
Registry Nov 18, 2019 Appointment of a woman Appointment of a woman
Registry Apr 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) 1555... Resignation of one Director (a man) 1555...
Registry Jan 24, 2018 Appointment of a woman Appointment of a woman
Registry Mar 3, 2017 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 18, 2016 Appointment of a man as Director and Vice President And Assistant General Cou Appointment of a man as Director and Vice President And Assistant General Cou
Registry Sep 7, 2015 Appointment of a man as Finance Director, Aca and Director Appointment of a man as Finance Director, Aca and Director
Registry May 1, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2014 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Feb 3, 2014 Resignation of one Evp Global Brands Team and one Director (a man) Resignation of one Evp Global Brands Team and one Director (a man)
Registry Jan 23, 2014 Annual return Annual return
Registry Jan 23, 2014 Change of particulars for director Change of particulars for director
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2013 Appointment of a man as Director 1555... Appointment of a man as Director 1555...
Registry Oct 4, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2013 Resignation of one Financial Director, Mattel, Inc. and one Director (a man) Resignation of one Financial Director, Mattel, Inc. and one Director (a man)
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 1, 2013 Resignation of one Svp & Gm Uk/Eastern Europe For Mattel Inc. and one Director (a man) Resignation of one Svp & Gm Uk/Eastern Europe For Mattel Inc. and one Director (a man)
Registry Jan 23, 2013 Annual return Annual return
Registry Dec 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 28, 2012 Solvency statement Solvency statement
Registry Nov 28, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 28, 2012 Statement of capital Statement of capital
Registry May 23, 2012 Change of accounting reference date Change of accounting reference date
Financials May 2, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Mar 30, 2012 Change of particulars for director 1555... Change of particulars for director 1555...
Registry Mar 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Appointment of a man as Director 1555... Appointment of a man as Director 1555...
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 9, 2012 Resignation of one Director (a man) and one American Resignation of one Director (a man) and one American
Registry Feb 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Appointment of a man as Director 1555... Appointment of a man as Director 1555...
Registry Feb 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 21, 2012 Resignation of one Director 1555... Resignation of one Director 1555...
Registry Feb 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2012 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Feb 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2012 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 1555... Statement of satisfaction in full or in part of mortgage or charge 1555...
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jan 12, 2012 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Registry Sep 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Appointment of a woman Appointment of a woman
Registry Sep 10, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2010 Annual return Annual return
Registry Dec 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 1555... Change of particulars for director 1555...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 29, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Resignation of one Deputy Chief Financial Officer and one Director (a man) Resignation of one Deputy Chief Financial Officer and one Director (a man)
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2009 Annual return Annual return
Registry Jan 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 22, 2008 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Director and Deputy Chief Financial Officer Appointment of a man as Director and Deputy Chief Financial Officer
Registry Mar 6, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 8, 2008 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Financials Feb 14, 2007 Annual accounts 1555... Annual accounts 1555...
Registry Jan 24, 2007 Annual return Annual return
Registry Dec 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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