THULE OUTDOOR LIMITED

THULE OUTDOOR LIMITED is an active private limited company, incorporated on 11 June 1996. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Falconer Road, Haverhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THULE OUTDOOR LIMITED previously had the company name THULE AUTOMOTIVE LIMITED. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNITS 1-3 TWO COUNTIES ESTATE
Address Line 2	FALCONER ROAD
Post Town	HAVERHILL
County	SUFFOLK
Postcode	CB9 7XZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From 16/10/2013 onwards:

THULE OUTDOOR LIMITED

Prior to 16/10/2013:

THULE AUTOMOTIVE LIMITED

Directors

(The company's officers)

RICKARD ANDERSSON

(~46 year old Swedish national)

THULE SWEDEN AB P.O. BOX 69, SE-335 04, HILLERSTORP, SWEDEN

Current Director
Gives occupation as VP SUPPLY CHAIN
Usually resident in SWEDEN

Appointed on 22/05/2019

MR TOBY JAMES LAWTON

(~49 year old British national)

UNITS 1-3 TWO COUNTIES ESTATE FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWEDEN

Appointed on 15/12/2023

CARGIL MANAGEMENT SERVICES LIMITED

(British national)

27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM

Current Secretary

Appointed on 09/02/2004

EMILY JOHNSON

UNITS 1-3 TWO COUNTIES ESTATE FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XZ

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

ACETOP UK LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ACTIVE ENERGY GROUP PLC

CARGIL MANAGEMENT SERVICES LIMITED

ADVANTAGE XPO LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS ASSET MANAGEMENT PLC

CARGIL MANAGEMENT SERVICES LIMITED

ALL SAINTS CONSTRUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE NORTH SEA PRODUCTION LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

APACHE UK INVESTMENT LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

AUMUND LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

B & W MECHANICAL HANDLING LIMITED

CARGIL MANAGEMENT SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)