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- THORNTON SECRETARIAL SERVICES LTD
THORNTON SECRETARIAL SERVICES LTD
Non-Trading
General Information
NAME
THORNTON SECRETARIAL SERVICES LTD
COMPANY NUMBER
03626080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/1998
(26 years and 3 months old)
WEBSITE
www.thorntons.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E18 1BG
Telephone: 03451211911
TPS: No
Turnberry House
1404 - 1410 High Road
London
N20 9BH
5-6 The Shrubberies
George Lane
LONDON
E18 1BG
Credit Risk Overview
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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 |
---|---|---|
DORADA LTD | N/A | N/A |
THORNTON SECRETARIAL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THORNTON SECRETARIAL SERVICES LTD?
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 THORNTON SECRETARIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THORNTON SECRETARIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/06/2014 - Present (10 years and 6 months) Born in Jul 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 145 |
View Report |
09/06/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/1998 - 08/12/1998 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 70 |
View Report |
03/09/1998 - Present (26 years and 3 months) Born in Feb 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 373 |
View Report |
03/09/1998 - 14/06/1999 (9 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 177 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DORADA LTD | N/A | N/A |
THORNTON SECRETARIAL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 27/05/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Robin Graeme Verden (916108835) has left the board |
Date: 29/04/2022 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 30/08/2018 | Event: Change in Reg. Office |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 04/06/2016 | Event: New Annual Return filed |
Date: 21/05/2016 | Event: New Accounts filed |
Date: 16/12/2015 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: Sarah Lynn Hulme (918883012) has left the board |
Date: 30/06/2014 | Event: New Board Member Sarah Lynn Hulme (918884045) Appointed |
Date: 27/06/2014 | Event: Douglas James Morley Hulme (916041734) has left the board |
Date: 27/06/2014 | Event: New Board Member Sarah Lynn Hulme (918883012) Appointed |
Date: 27/06/2014 | Event: New Company Secretary Sarah Lynn Hulme (918883013) Appointed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 09/04/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Annual Return filed |
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