THURSTON ENGINEERING LIMITED
ONGAR CROWNFIELD HOLDINGS LIMITED

Hellopages » Essex » Brentwood » CM5 9RB

Company number 03676570
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address HALLSFORD BRIDGE INDUSTRIAL EST, STONDON ROAD, ONGAR, ESSEX, CM5 9RB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THURSTON ENGINEERING LIMITED are www.thurstonengineering.co.uk, and www.thurston-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Thurston Engineering Limited is a Private Limited Company. The company registration number is 03676570. Thurston Engineering Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Thurston Engineering Limited is Hallsford Bridge Industrial Est Stondon Road Ongar Essex Cm5 9rb. The company`s financial liabilities are £28k. It is £16.13k against last year. And the total assets are £247.02k, which is £-43.09k against last year. TERRY, Jean Iris is a Secretary of the company. TERRY, Ian Harry is a Director of the company. TERRY, Jean Iris is a Director of the company. TERRY, Simon Harry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


thurston engineering Key Finiance

LIABILITIES £28k
+135%
CASH n/a
TOTAL ASSETS £247.02k
-15%
All Financial Figures

Current Directors

Secretary
TERRY, Jean Iris
Appointed Date: 01 December 1998

Director
TERRY, Ian Harry
Appointed Date: 01 December 1998
84 years old

Director
TERRY, Jean Iris
Appointed Date: 01 December 1998
85 years old

Director
TERRY, Simon Harry
Appointed Date: 06 April 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

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

THURSTON ENGINEERING LIMITED Events

13 Apr 2017
Accounts for a small company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

22 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 40 more events
24 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution

11 Oct 1999
Company name changed crownfield holdings LIMITED\certificate issued on 12/10/99
24 Sep 1999
Ad 13/09/99--------- £ si 98@1=98 £ ic 2/100
02 Dec 1998
Secretary resigned
01 Dec 1998
Incorporation

THURSTON ENGINEERING LIMITED Charges

24 May 2000
Fixed charge on purchased debts which fail to vest
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed equitable charge over all debts purchased pursuant to…