Company number 02740842
Status Active
Incorporation Date 18 August 1992
Company Type Private Limited Company
Address 30 BECKLEY AVENUE, PRESTWICH, MANCHESTER, M25 9RR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THORNHILL & CO (MANCHESTER) INSURANCE SERVICES LIMITED are www.thornhillcomanchesterinsuranceservices.co.uk, and www.thornhill-co-manchester-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Thornhill Co Manchester Insurance Services Limited is a Private Limited Company.
The company registration number is 02740842. Thornhill Co Manchester Insurance Services Limited has been working since 18 August 1992.
The present status of the company is Active. The registered address of Thornhill Co Manchester Insurance Services Limited is 30 Beckley Avenue Prestwich Manchester M25 9rr. . PATEL, Shashi is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OLIVER, Graham Hubert has been resigned. Secretary PATEL, Navin Kumar has been resigned. Secretary PATEL, Nita has been resigned. Director AFZAL, Mohammed has been resigned. Director OLIVER, Graham Hubert has been resigned. Director PATEL, Navin Kumar has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992
Secretary
PATEL, Nita
Resigned: 17 August 2009
Appointed Date: 18 November 2002
Director
AFZAL, Mohammed
Resigned: 18 November 2002
Appointed Date: 01 August 1994
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 1992
Appointed Date: 18 August 1992
Persons With Significant Control
Mr Shashi Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
THORNHILL & CO (MANCHESTER) INSURANCE SERVICES LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
22 Sep 1992
Accounting reference date notified as 31/07
07 Sep 1992
New secretary appointed;director resigned;new director appointed
07 Sep 1992
Secretary resigned;new director appointed
07 Sep 1992
Registered office changed on 07/09/92 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
18 Aug 1992
Incorporation
7 April 2011
Mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 309 broughton road salford t/no. GM209514 together with all…
7 April 2011
Mortgage
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 313 lower broughton road salford t/n GM239736 together…
7 April 2011
Mortgage deed
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 311 lower broughton road salford t/no GM172249; together…