THORNHILL SECURITY LIMITED
BRISTOL

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Company number 04481891
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address UNIT 2 322 TWO MILE HILL ROAD, KINGSWOOD, BRISTOL, BS15 1AJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THORNHILL SECURITY LIMITED are www.thornhillsecurity.co.uk, and www.thornhill-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bristol Temple Meads Rail Station is 3 miles; to Keynsham Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.6 miles; to Bristol Parkway Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornhill Security Limited is a Private Limited Company. The company registration number is 04481891. Thornhill Security Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Thornhill Security Limited is Unit 2 322 Two Mile Hill Road Kingswood Bristol Bs15 1aj. . HILL, Philip Michael is a Secretary of the company. HILL, Philip Michael is a Director of the company. THORNE, Peter Jarvis is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HILL, Philip Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HILL, Philip Michael
Appointed Date: 10 July 2002

Director
HILL, Philip Michael
Appointed Date: 01 August 2010
71 years old

Director
THORNE, Peter Jarvis
Appointed Date: 10 July 2002
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Director
HILL, Philip Michael
Resigned: 31 July 2010
Appointed Date: 10 July 2002
71 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Philip Michael Hill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Jarvis Thorne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNHILL SECURITY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

28 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 31 more events
12 Aug 2002
Director resigned
12 Aug 2002
Registered office changed on 12/08/02 from: 16 churchill way cardiff CF10 2DX
12 Aug 2002
Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100
12 Aug 2002
Accounting reference date shortened from 31/07/03 to 30/06/03
10 Jul 2002
Incorporation

THORNHILL SECURITY LIMITED Charges

19 September 2006
All asset debenture deed
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…