Company number 07447549
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of THOR CONSULTANTS LIMITED are www.thorconsultants.co.uk, and www.thor-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thor Consultants Limited is a Private Limited Company.
The company registration number is 07447549. Thor Consultants Limited has been working since 23 November 2010.
The present status of the company is Active. The registered address of Thor Consultants Limited is 1 Princes Court Royal Way Loughborough Leicestershire Le11 5xr. . PETERSEN, Patricia Evelyn is a Secretary of the company. PETERSEN, Neils John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 November 2010
Appointed Date: 23 November 2010
94 years old
Persons With Significant Control
Mr Neils John Petersen
Notified on: 23 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more
THOR CONSULTANTS LIMITED Events
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 9 more events
11 Jan 2011
Statement of capital following an allotment of shares on 23 November 2010
17 Dec 2010
Appointment of Patricia Evelyn Petersen as a secretary
17 Dec 2010
Appointment of Neils John Petersen as a director
24 Nov 2010
Termination of appointment of Barbara Kahan as a director
23 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)