THOROKLEEN TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
THOROKLEEN TRUSTEES LIMITED
COMPANY NUMBER
12217713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/09/2019
(5 years and 2 months old)
WEBSITE
https://www.thorokleen.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE4 5BH
Telephone: 01733325500
TPS: No
84 Papyrus Road
PETERBOROUGH
PE4 5BH
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 |
|---|---|---|
| THOROKLEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOROKLEEN TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOROKLEEN TRUSTEES 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 THOROKLEEN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOROKLEEN TRUSTEES 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 |
|---|---|---|---|---|
|
31/10/2019 - Present (5 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 4 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOROKLEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOROKLEEN TRADING LIMITED | Active - Accounts Filed | View Report |
| THOROKLEEN TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 11/11/2022 | New Board Member Paula Christine Allen (930205548) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 10/03/2022 | Sharon Cox (926519576) has left the board |
| 20/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Simon David Chaplin (908416116) Appointed |
| 12/12/2019 | New Board Member Roger Lawson Cresswell (915833378) Appointed |
| 12/12/2019 | New Board Member Sharon Cox (926519576) Appointed |
| 12/12/2019 | New Board Member Heather Sharpe (926519698) Appointed |
| 28/11/2019 | Robert Michael Postlethwaite (915529896) has left the board |
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