THORNBRIDGE ASSOCIATES LIMITED
CHESTERFIELD WINDOW SHINE LIMITED DUANES COMM LIMITED DUANE'S COMPANY HOUSE LIMITED

Hellopages » Derbyshire » Chesterfield » S41 7PY

Company number 08694667
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 75 NEWBOLD ROAD, CHESTERFIELD, ENGLAND, S41 7PY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Stephen Gary Wallis as a director on 15 March 2017; Termination of appointment of Stuart Wainman as a director on 15 March 2017. The most likely internet sites of THORNBRIDGE ASSOCIATES LIMITED are www.thornbridgeassociates.co.uk, and www.thornbridge-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Thornbridge Associates Limited is a Private Limited Company. The company registration number is 08694667. Thornbridge Associates Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Thornbridge Associates Limited is 75 Newbold Road Chesterfield England S41 7py. . WALLIS, Stephen Gary is a Director of the company. Director BROWN, Paul Michael has been resigned. Director DAVIS, Duane has been resigned. Director SHEA, Mauricia has been resigned. Director WAINMAN, Stuart has been resigned. Director WAINMAN, Stuart has been resigned. Director WALLIS, Stephen Gary has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
WALLIS, Stephen Gary
Appointed Date: 15 March 2017
70 years old

Resigned Directors

Director
BROWN, Paul Michael
Resigned: 09 December 2015
Appointed Date: 02 November 2015
45 years old

Director
DAVIS, Duane
Resigned: 01 July 2015
Appointed Date: 18 September 2013
33 years old

Director
SHEA, Mauricia
Resigned: 02 November 2015
Appointed Date: 12 August 2015
57 years old

Director
WAINMAN, Stuart
Resigned: 15 March 2017
Appointed Date: 07 March 2017
77 years old

Director
WAINMAN, Stuart
Resigned: 12 August 2015
Appointed Date: 01 July 2015
77 years old

Director
WALLIS, Stephen Gary
Resigned: 07 March 2017
Appointed Date: 09 December 2015
70 years old

Persons With Significant Control

Mr Stephen Gary Wallis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THORNBRIDGE ASSOCIATES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Mar 2017
Appointment of Mr Stephen Gary Wallis as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Stuart Wainman as a director on 15 March 2017
15 Mar 2017
Registered office address changed from 755 Thornton Road Thornton Bradford BD13 3NW England to 75 Newbold Road Chesterfield S41 7PY on 15 March 2017
07 Mar 2017
Appointment of Mr Stuart Wainman as a director on 7 March 2017
...
... and 24 more events
20 Mar 2015
Company name changed duane's company house LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-19

19 Mar 2015
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1

04 Feb 2015
Compulsory strike-off action has been suspended
20 Jan 2015
First Gazette notice for compulsory strike-off
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted