THORNLINK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 04140053
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Matthew Nicholson Jones on 15 August 2016; Director's details changed for Mr Matthew Nicholson Jones on 15 August 2016. The most likely internet sites of THORNLINK LIMITED are www.thornlink.co.uk, and www.thornlink.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornlink Limited is a Private Limited Company. The company registration number is 04140053. Thornlink Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Thornlink Limited is Celtic House Caxton Place Pentwyn Cardiff South Glamorgan Cf23 8ha. The company`s financial liabilities are £275.53k. It is £106.76k against last year. And the total assets are £394.11k, which is £141.02k against last year. JONES, Helen is a Secretary of the company. JONES, Matthew Nicholson is a Director of the company. MATHIAS, Jonathan is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JONES, Peter Nicholson has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


thornlink Key Finiance

LIABILITIES £275.53k
+63%
CASH n/a
TOTAL ASSETS £394.11k
+55%
All Financial Figures

Current Directors

Secretary
JONES, Helen
Appointed Date: 24 January 2001
Director
JONES, Matthew Nicholson
Appointed Date: 01 October 2005
50 years old
Director
MATHIAS, Jonathan
Appointed Date: 01 April 2008
51 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 January 2001
Appointed Date: 12 January 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 January 2001
Appointed Date: 12 January 2001
Director
JONES, Peter Nicholson
Resigned: 31 December 2014
Appointed Date: 24 January 2001
84 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 24 January 2001
Appointed Date: 24 January 2001

Persons With Significant Control

Mr Matthew Nicholson Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THORNLINK LIMITED Events

08 Feb 2017
Confirmation statement made on 12 January 2017 with updates
15 Aug 2016
Director's details changed for Mr Matthew Nicholson Jones on 15 August 2016
15 Aug 2016
Director's details changed for Mr Matthew Nicholson Jones on 15 August 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
...
... and 51 more events
26 Jan 2001
New secretary appointed
26 Jan 2001
Director resigned
26 Jan 2001
Secretary resigned
26 Jan 2001
Registered office changed on 26/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Jan 2001
Incorporation

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