THURLEY & CO. LIMITED
WARLEY STREET

Hellopages » Essex » Brentwood » RM14 3PJ

Company number 00728579
Status Active
Incorporation Date 2 July 1962
Company Type Private Limited Company
Address UNIT 14 SAXON HOUSE, UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER ESSEX, RM14 3PJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Andrew James Smith as a director on 31 January 2016. The most likely internet sites of THURLEY & CO. LIMITED are www.thurleyco.co.uk, and www.thurley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to Gidea Park Rail Station is 4.3 miles; to Laindon Rail Station is 5.2 miles; to Grays Rail Station is 6.3 miles; to Billericay Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurley Co Limited is a Private Limited Company. The company registration number is 00728579. Thurley Co Limited has been working since 02 July 1962. The present status of the company is Active. The registered address of Thurley Co Limited is Unit 14 Saxon House Upminster Trading Park Warley Street Upminster Essex Rm14 3pj. . BAKER, James Albert is a Secretary of the company. BAKER, James Albert is a Director of the company. Secretary MASON, Roger Nicholas has been resigned. Secretary SMITH, Andrew James has been resigned. Director BRENNAN, Malcolm Stewart has been resigned. Director MASON, Roger Nicholas has been resigned. Director SMITH, Andrew James has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BAKER, James Albert
Appointed Date: 31 January 2016
Director
BAKER, James Albert
Appointed Date: 31 January 2016
66 years old

Resigned Directors

Secretary
MASON, Roger Nicholas
Resigned: 01 January 1998
Secretary
SMITH, Andrew James
Resigned: 31 January 2016
Appointed Date: 01 January 1998
Director
BRENNAN, Malcolm Stewart
Resigned: 31 October 2011
75 years old
Director
MASON, Roger Nicholas
Resigned: 31 August 1998
87 years old
Director
SMITH, Andrew James
Resigned: 31 January 2016
Appointed Date: 01 January 1997
62 years old

Persons With Significant Control

Rat Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THURLEY & CO. LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 Aug 2016
Termination of appointment of Andrew James Smith as a director on 31 January 2016
30 Aug 2016
Termination of appointment of Andrew James Smith as a secretary on 31 January 2016
30 Aug 2016
Appointment of Mr James Albert Baker as a secretary on 31 January 2016
...
... and 75 more events
23 Aug 1988
Full accounts made up to 31 December 1987
06 Oct 1987
Full accounts made up to 31 December 1986
06 Oct 1987
Return made up to 30/07/87; full list of members
09 May 1986
Full accounts made up to 31 December 1985
09 May 1986
Return made up to 30/04/86; full list of members

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