THURNE-MIDDLEBY LTD
NORWICH

Hellopages » Norfolk » Broadland » NR7 9BB

Company number 09439449
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address GRESHAM HOUSE PINETREES BUSINESS PARK, SALHOUSE ROAD, NORWICH, UNITED KINGDOM, NR7 9BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 094394490001, created on 3 April 2017; Confirmation statement made on 13 February 2017 with updates; Register(s) moved to registered office address Gresham House Pinetrees Business Park Salhouse Road Norwich NR7 9BB. The most likely internet sites of THURNE-MIDDLEBY LTD are www.thurnemiddleby.co.uk, and www.thurne-middleby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Thurne Middleby Ltd is a Private Limited Company. The company registration number is 09439449. Thurne Middleby Ltd has been working since 13 February 2015. The present status of the company is Active. The registered address of Thurne Middleby Ltd is Gresham House Pinetrees Business Park Salhouse Road Norwich United Kingdom Nr7 9bb. . FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FITZGERALD, Timothy John
Appointed Date: 13 February 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 13 February 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 13 February 2015
58 years old

Persons With Significant Control

Food Processing Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THURNE-MIDDLEBY LTD Events

07 Apr 2017
Registration of charge 094394490001, created on 3 April 2017
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Register(s) moved to registered office address Gresham House Pinetrees Business Park Salhouse Road Norwich NR7 9BB
21 Feb 2017
Register(s) moved to registered office address Gresham House Pinetrees Business Park Salhouse Road Norwich NR7 9BB
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
25 Aug 2015
Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
25 Aug 2015
Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
15 May 2015
Second filing of SH01 previously delivered to Companies House
29 Apr 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 15TH May 2015
13 Feb 2015
Incorporation

THURNE-MIDDLEBY LTD Charges

3 April 2017
Charge code 0943 9449 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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