THORTECH LIMITED
CARDIFF THORDRIVE LTD. DRIVESTONE UK LIMITED

Hellopages » Cardiff » Cardiff » CF3 2EQ

Company number 05049153
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address UNIT 7 AND 8 LAMBY WORKSHOPS LAMBY WAY, RUMNEY, CARDIFF, WALES, CF3 2EQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Registered office address changed from Unit 11 Lamby Workshops Lamby Way Cardiff CF3 2EQ to Unit 7 and 8 Lamby Workshops Lamby Way Rumney Cardiff CF3 2EQ on 13 December 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of THORTECH LIMITED are www.thortech.co.uk, and www.thortech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Thortech Limited is a Private Limited Company. The company registration number is 05049153. Thortech Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Thortech Limited is Unit 7 and 8 Lamby Workshops Lamby Way Rumney Cardiff Wales Cf3 2eq. . DAVIES, Charlotte Anne is a Secretary of the company. JONES, Darren Elwyn is a Director of the company. KITCHER, Mark is a Director of the company. Secretary JONES, Susan Irene has been resigned. Secretary RADFORD, Allyson has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIES, Charlotte Anne
Appointed Date: 17 May 2010
Director
JONES, Darren Elwyn
Appointed Date: 28 February 2007
55 years old
Director
KITCHER, Mark
Appointed Date: 19 February 2004
58 years old

Resigned Directors

Secretary
JONES, Susan Irene
Resigned: 17 May 2010
Appointed Date: 28 February 2007
Secretary
RADFORD, Allyson
Resigned: 28 February 2007
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Darren Elwyn Jones
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kitcher
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORTECH LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
13 Dec 2016
Registered office address changed from Unit 11 Lamby Workshops Lamby Way Cardiff CF3 2EQ to Unit 7 and 8 Lamby Workshops Lamby Way Rumney Cardiff CF3 2EQ on 13 December 2016
12 Oct 2016
Confirmation statement made on 6 September 2016 with updates
12 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
18 Jan 2006
Company name changed drivestone uk LIMITED\certificate issued on 18/01/06
24 Mar 2005
Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 24/03/05
11 Mar 2005
New director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 203 ynysddu pontyclun rhondda cynon taff CF72 9UD
19 Feb 2004
Incorporation

THORTECH LIMITED Charges

15 May 2015
Charge code 0504 9153 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Darren Jones as Trustee of the Thortech Pension Scheme Mark Kitcher as Trustee of the Thortech Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Thortech Pension Scheme
Description: 1. Charges to the pension scheme, by way of first legal…

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