CompaniesInTheUK

THERMOBILE UK LIMITED

Company number 02839280 ·

Active

1 active / 2 ceased · persons with significant control

Thermobile Industries Bv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-07
Correspondence address
Konijnenberg 80, 4825, Bd Breda, Netherlands
Legal form
Limited
Place registered
Holland
Registration number
0020120375
Country registered
Netherlands

Loesje Honing

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-07
Ceased on
2017-04-07
Date of birth
July 1942
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Driftweg 2, 1271 Bx Huizen, Netherlands

Mrs Juliette Mary Ann Van Der Ham Honing

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-04-07
Date of birth
December 1970
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Unit 12 Buckingham Close, Bermuda Industrial Estate, Nuneaton, Warwickshire, CV10 7JT