THORNTONS CARD SERVICES LIMITED
GREENFORD IMCO (152000) LIMITED

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Company number 03948242
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 889 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 0HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Tim John Shirley as a director on 1 January 2017; Termination of appointment of Mark Richard Henson as a director on 31 December 2016. The most likely internet sites of THORNTONS CARD SERVICES LIMITED are www.thorntonscardservices.co.uk, and www.thorntons-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Thorntons Card Services Limited is a Private Limited Company. The company registration number is 03948242. Thorntons Card Services Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Thorntons Card Services Limited is 889 Greenford Road Greenford England Ub6 0he. . SHIRLEY, Tim John is a Secretary of the company. MURBY, David Stuart is a Director of the company. SHIRLEY, Tim John is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary UPRICHARD, Andrew has been resigned. Secretary WALL, John Robert has been resigned. Director ALLEN, Martin Charles has been resigned. Director BURDON, Peter has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director COLE, Richard Andrew has been resigned. Director CULVERHOUSE, John Gordon has been resigned. Director HENSON, Mark Richard has been resigned. Director KILLICK, Michael David has been resigned. Director ROBSON, William Henry Mark has been resigned. Director THORNTON, Christopher John has been resigned. Director WALL, John Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIRLEY, Tim John
Appointed Date: 01 January 2017
Director
MURBY, David Stuart
Appointed Date: 01 January 2016
60 years old
Director
SHIRLEY, Tim John
Appointed Date: 01 January 2017
46 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 22 March 2005
Appointed Date: 17 May 2000
Secretary
HENSON, Mark Richard
Resigned: 31 December 2016
Appointed Date: 18 January 2006
Secretary
UPRICHARD, Andrew
Resigned: 17 May 2000
Appointed Date: 15 March 2000
Secretary
WALL, John Robert
Resigned: 18 January 2006
Appointed Date: 24 March 2005
Director
ALLEN, Martin Charles
Resigned: 13 October 2004
Appointed Date: 17 May 2000
75 years old
Director
BURDON, Peter
Resigned: 30 September 2006
Appointed Date: 13 October 2004
65 years old
Director
CLARK, Ross Mckenzie
Resigned: 17 May 2000
Appointed Date: 15 March 2000
62 years old
Director
COLE, Richard Andrew
Resigned: 02 March 2005
Appointed Date: 06 July 2004
60 years old
Director
CULVERHOUSE, John Gordon
Resigned: 06 July 2004
Appointed Date: 15 October 2002
81 years old
Director
HENSON, Mark Richard
Resigned: 31 December 2016
Appointed Date: 29 September 2006
64 years old
Director
KILLICK, Michael David
Resigned: 31 December 2015
Appointed Date: 17 February 2012
63 years old
Director
ROBSON, William Henry Mark
Resigned: 17 February 2012
Appointed Date: 04 December 2009
62 years old
Director
THORNTON, Christopher John
Resigned: 13 May 2004
Appointed Date: 17 May 2000
81 years old
Director
WALL, John Robert
Resigned: 04 December 2009
Appointed Date: 01 March 2005
76 years old

Persons With Significant Control

Ferholding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNTONS CARD SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
24 Feb 2017
Appointment of Mr Tim John Shirley as a director on 1 January 2017
24 Feb 2017
Termination of appointment of Mark Richard Henson as a director on 31 December 2016
17 Jan 2017
Appointment of Mr Tim John Shirley as a secretary on 1 January 2017
17 Jan 2017
Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
...
... and 58 more events
31 May 2000
New director appointed
31 May 2000
New director appointed
31 May 2000
New secretary appointed
31 May 2000
Ad 17/05/00--------- £ si 98@1=98 £ ic 2/100
15 Mar 2000
Incorporation

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