Company number 03222908
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address 48 NORLANDS CRESCENT, CHISLEHURST, KENT, BR7 5RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 2
. The most likely internet sites of THORNEYRIDGE LIMITED are www.thorneyridge.co.uk, and www.thorneyridge.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and four months. Thorneyridge Limited is a Private Limited Company.
The company registration number is 03222908. Thorneyridge Limited has been working since 10 July 1996.
The present status of the company is Active. The registered address of Thorneyridge Limited is 48 Norlands Crescent Chislehurst Kent Br7 5rn. The company`s financial liabilities are £1225.02k. It is £107.9k against last year. And the total assets are £1414.19k, which is £188.09k against last year. CROOK, Alison Mary is a Secretary of the company. CROOK, Alison Mary is a Director of the company. SMITH, Andrew is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CROOK, Derrick has been resigned. Director SMITH, Andrew has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
thorneyridge Key Finiance
LIABILITIES
£1225.02k
+9%
CASH
n/a
TOTAL ASSETS
£1414.19k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 August 1996
Appointed Date: 10 July 1996
Director
CROOK, Derrick
Resigned: 30 June 2010
Appointed Date: 01 April 2000
91 years old
Director
SMITH, Andrew
Resigned: 31 March 2000
Appointed Date: 29 August 1996
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 10 July 1996
Persons With Significant Control
Mr Andrew Smith
Notified on: 10 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Mary Crook
Notified on: 10 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORNEYRIDGE LIMITED Events
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-03
...
... and 40 more events
11 Sep 1996
New secretary appointed;new director appointed
11 Sep 1996
Registered office changed on 11/09/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
11 Sep 1996
Secretary resigned
11 Sep 1996
Director resigned
10 Jul 1996
Incorporation