THORPE HORSEBOXES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7QA

Company number 06452941
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address ROCHESTER HOUSE, 275 BADDOW ROAD, CHELMSFORD, ESSEX, CM2 7QA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 064529410001, created on 9 June 2016. The most likely internet sites of THORPE HORSEBOXES LIMITED are www.thorpehorseboxes.co.uk, and www.thorpe-horseboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Thorpe Horseboxes Limited is a Private Limited Company. The company registration number is 06452941. Thorpe Horseboxes Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Thorpe Horseboxes Limited is Rochester House 275 Baddow Road Chelmsford Essex Cm2 7qa. . SMITH, Margaret Susan is a Secretary of the company. SMITH, Brian John is a Director of the company. SMITH, Darren is a Director of the company. SMITH, Jason is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
SMITH, Margaret Susan
Appointed Date: 13 December 2007
Director
SMITH, Brian John
Appointed Date: 19 December 2007
74 years old
Director
SMITH, Darren
Appointed Date: 19 December 2007
48 years old
Director
SMITH, Jason
Appointed Date: 13 December 2007
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Brian John Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORPE HORSEBOXES LIMITED Events

10 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registration of charge 064529410001, created on 9 June 2016
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 12,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
22 Dec 2007
New director appointed
22 Dec 2007
New secretary appointed
22 Dec 2007
Director resigned
22 Dec 2007
Secretary resigned
13 Dec 2007
Incorporation

THORPE HORSEBOXES LIMITED Charges

9 June 2016
Charge code 0645 2941 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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