THORBERY LIMITED
SYSTON THE NEW MODEL PROPERTY COMPANY LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 04315220
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of THORBERY LIMITED are www.thorbery.co.uk, and www.thorbery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Thorbery Limited is a Private Limited Company. The company registration number is 04315220. Thorbery Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Thorbery Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £23.63k. It is £2.79k against last year. And the total assets are £65.58k, which is £-0.15k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. PARKER, Ian James is a Director of the company. PARKER, Mandy Jane is a Director of the company. Secretary BURROWS, Joanna Mary has been resigned. Secretary OFIELD, Andrew Frank has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director FLYNN, Wendy Louise has been resigned. Director OFIELD, Andrew Frank has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


thorbery Key Finiance

LIABILITIES £23.63k
+13%
CASH n/a
TOTAL ASSETS £65.58k
-1%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 01 October 2003

Director
PARKER, Ian James
Appointed Date: 01 November 2005
53 years old

Director
PARKER, Mandy Jane
Appointed Date: 01 June 2011
55 years old

Resigned Directors

Secretary
BURROWS, Joanna Mary
Resigned: 18 November 2002
Appointed Date: 08 August 2002

Secretary
OFIELD, Andrew Frank
Resigned: 10 August 2002
Appointed Date: 02 November 2001

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 02 November 2001
Appointed Date: 01 November 2001

Director
FLYNN, Wendy Louise
Resigned: 10 August 2002
Appointed Date: 01 November 2001
47 years old

Director
OFIELD, Andrew Frank
Resigned: 31 October 2005
Appointed Date: 01 November 2001
71 years old

Persons With Significant Control

Mandy Jane Parker
Notified on: 26 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THORBERY LIMITED Events

25 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
05 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2

...
... and 51 more events
18 Aug 2002
New secretary appointed
17 May 2002
Registered office changed on 17/05/02 from: 1ST floor 27 the crescent, king street leicester LE1 6RX
08 Nov 2001
Secretary resigned
08 Nov 2001
New secretary appointed
01 Nov 2001
Incorporation