Company information:
Thor Group Limited (No: 03074026)
Address: BRAMLING HOUSE, BRAMLING, CANTERBURY, KENT, CT3 1NB
Status: Active
Incorporated: 29-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ALAIN HEWITT ( DOB: May-1960 From: Feb-2020 )
Current Director: DAVID ALAIN HEWITT ( DOB: May-1960 From: Feb-2020 )
Current Director: SIMON PEARSON ( DOB: Apr-1967 From: Feb-2016 )
Current Director: JOAN ANTONI PUJANTE MITJAVILA ( DOB: Sep-1967 From: Feb-2016 )
Current Secretary: SIMON PEARSON ( From: Jan-2008 )
Resigned Director: CHRISTOPHER LANGFORD BOWMAN ( DOB: Mar-1941 From: Aug-1995 To: Dec-2007 )
Resigned Director: DESMOND JOHN COWLEY ( From: Aug-1995 To: Oct-1995 )
Resigned Director: HUGH ROBERT FLETCHER ( From: Aug-1996 To: Apr-2016 )
Resigned Director: DAVID ALAIN HEWITT ( DOB: May-1960 From: Aug-1995 To: May-2001 )
Resigned Director: DIETER FRIEDRICH SCHOO ( DOB: Dec-1942 From: Aug-1995 To: Nov-1998 )
Resigned Director: STEPHEN VAN DE VYVER ( DOB: Jan-1955 From: Jan-2007 To: Nov-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1995 To: Aug-1995 )
Resigned Secretary: CHRISTOPHER LANGFORD BOWMAN ( From: Apr-2006 To: Dec-2007 )
Resigned Secretary: ANDREW STEWART CRAWFORD ( From: Apr-1999 To: Apr-2006 )
Resigned Secretary: DAVID ALAIN HEWITT ( DOB: May-1960 From: Aug-1995 To: Apr-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1995 To: Aug-1995 )
Persons of Significant Control:
Tato Holdings Limited, Bramling House Bramling, Canterbury, Kent, CT3 1NB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)