THOMAS PINK LIMITED
In Liquidation
General Information
NAME
THOMAS PINK LIMITED
COMPANY NUMBER
01995666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/03/1986
(38 years and 9 months old)
WEBSITE
www.thomaspink.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/03/1986
27/06/1986
SWIFT 1990 LIMITED
LIVERPOOL
L2 5RH
Telephone: 08001300060
TPS: No
Airside Terminal One
London Heathrow Airport
Hounslow
Middlesex
TW6 1AP
Heathrow Airport Terminal 2 Post
Security
Clifton Road
Hounslow, Middlesex
TW6 1EW
Telephone: 89767550
Ternminal One
Hounslow
Middlesex
TW6 1AP
The Mailbox
16-18 Wharfside Street
Birmingham
West Midlands
B1 1RD
Unit 41 Victoria Square Victoria Sq
Shopping Centre
Belfast
BT1 4QG
Unit 52 Intu Watford
High Street
Watford
Hertfordshire
WD17 2TH
Telephone: 6931763
Unit K10 Bluewater Shopping Centre
Lower Guild Hall
Bluewater
Greenhithe, Kent
DA9 9SB
Wilmslow Road
Cheadle
Cheshire
SK8 3BZ
Telephone: 4914914
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
10 Cabot Circus
Quakers Friars Stokes Croft
Bristol
Avon
BS1 3BU
125 Bicester Village
50 Pingle Drive Town Center
Oxford
Oxfordshire
OX2 6QY
16 Blomfield Street
London
EC2M 7AJ
24 Cullum Street
London
EC3M 7JJ
44 Bow Lane
London
EC4M 9DT
55 Baker Street
London
W1U 7EU
Telephone: 1300060
79b Mcarthur Glen Great Western Des
Outlet Village
Kemble Drive
Swindon, Wiltshire
SN2 2DZ
82 Chancery Lane
London
WC2A 1DE
87-135 Brompton Road
London
SW1X 7XL
Telephone: 72256738
Credit Risk Overview
Want to learn more about THOMAS PINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS PINK HOLDINGS LIMITED | In Liquidation | View Report |
| THOMAS PINK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about THOMAS PINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS PINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS PINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/01/2018 - Present (6 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/09/1991 - 08/12/1999 (8 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/09/1991 - 18/06/1997 (5 years and 9 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LMVH MOET HENNESSY LOUIS VUITTON SE | N/A | N/A |
| FLAVIUS INVESTISSEMENTS SA | N/A | N/A |
| THOMAS PINK HOLDINGS LIMITED | In Liquidation | View Report |
| THOMAS PINK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 09/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Company Secretary Maud Marion Alvarez-Pereyre (924217591) Appointed |
| 19/01/2018 | New Board Member Maud Marion Alvarez-Pereyre (924217590) Appointed |
| 19/01/2018 | New Board Member Guillaume Cardon (924217580) Appointed |
| 18/01/2018 | Richard Ralph Penny (920603715) has left the board |
| 18/01/2018 | Richard Ralph Penny (920603705) has left the board |
| 07/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Change in Reg. Office |
| 06/06/2017 | New Board Member Christopher Charles Zanardi-Landi (923275186) Appointed |
| 06/06/2017 | Jonathan Charles Ian Heilbron (905261920) has left the board |
| 06/06/2017 | Julie Ann Richards (920380681) has left the board |
| 14/10/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 15/03/2016 | New Company Secretary Richard Ralph Penny (920603715) Appointed |
| 15/03/2016 | New Board Member Richard Ralph Penny (920603705) Appointed |
| 26/01/2016 | Change in Reg. Office |
| 31/12/2015 | New Board Member Julie Ann Richards (920380681) Appointed |
| 31/12/2015 | Andrew John Merriman (907474319) has left the board |
| 31/12/2015 | Andrew John Merriman (917969161) has left the board |
| 10/11/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 07/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Company Secretary Andrew John Merriman (917969161) Appointed |
| 12/07/2013 | Melanie Jane Traub (905101204) has left the board |
| 12/12/2012 | New Board Member Andrew John Merriman (907474319) Appointed |
| 24/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
