ERNEST THORPE & COMPANY (HOLDINGS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S35 7AJ

Company number 09261353
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address THE GARAGE HALIFAX ROAD, THURGOLAND, SHEFFIELD, SOUTH YORKSHIRE, S35 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 942,849 . The most likely internet sites of ERNEST THORPE & COMPANY (HOLDINGS) LIMITED are www.ernestthorpecompanyholdings.co.uk, and www.ernest-thorpe-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ernest Thorpe Company Holdings Limited is a Private Limited Company. The company registration number is 09261353. Ernest Thorpe Company Holdings Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Ernest Thorpe Company Holdings Limited is The Garage Halifax Road Thurgoland Sheffield South Yorkshire S35 7aj. . GLEDHILL, Ann Beryl is a Secretary of the company. GLEDHILL, Ann Beryl is a Director of the company. THORPE, Ernest Miles Malcolm is a Director of the company. THORPE, Joseph Bryan is a Director of the company. THORPE, Peter Graham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GLEDHILL, Ann Beryl
Appointed Date: 13 October 2014
Director
GLEDHILL, Ann Beryl
Appointed Date: 13 October 2014
86 years old
Director
THORPE, Ernest Miles Malcolm
Appointed Date: 11 January 2015
81 years old
Director
THORPE, Joseph Bryan
Appointed Date: 11 January 2015
95 years old
Director
THORPE, Peter Graham
Appointed Date: 11 January 2015
92 years old

Persons With Significant Control

Mrs Ann Beryl Gledhill
Notified on: 30 June 2016
86 years old
Nature of control: Has significant influence or control
Mr Peter Graham Thorpe
Notified on: 30 June 2016
92 years old
Nature of control: Has significant influence or control

ERNEST THORPE & COMPANY (HOLDINGS) LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 942,849
12 May 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
17 Mar 2015
Appointment of Mr Joseph Bryan Thorpe as a director on 11 January 2015
...
... and 4 more events
13 Feb 2015
Solvency Statement dated 11/01/15
13 Feb 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2015
Statement of capital following an allotment of shares on 11 January 2015
  • GBP 1,218,002
13 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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