Company number 09083670
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THORNE BERRY UK LIMITED are www.thorneberryuk.co.uk, and www.thorne-berry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorne Berry Uk Limited is a Private Limited Company.
The company registration number is 09083670. Thorne Berry Uk Limited has been working since 12 June 2014.
The present status of the company is Active. The registered address of Thorne Berry Uk Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . THORNE, Ruth Delmarie is a Director of the company. ZAHEEN, Nusrat is a Director of the company. Director OMER, Ghashia has been resigned. The company operates in "Dispensing chemist in specialised stores".
thorne berry uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
OMER, Ghashia
Resigned: 08 February 2016
Appointed Date: 12 June 2014
35 years old
Persons With Significant Control
Ms Ruth Delmarie Thorne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORNE BERRY UK LIMITED Events
20 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Termination of appointment of Ghashia Omer as a director on 8 February 2016
08 Feb 2016
Appointment of Mrs Nusrat Zaheen as a director on 8 February 2016
...
... and 1 more events
23 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
20 Jan 2015
Director's details changed for Ruth Delmarie Thorne on 6 January 2015
23 Dec 2014
Appointment of Ruth Delmarie Thorne as a director on 9 November 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
Statement of capital on 2015-01-23
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ANNOTATION
Clarification a second filed AR01 was registered on 23/01/2015.
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12