Company number 05310718
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address WISBECH ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1RA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100,000
. The most likely internet sites of THURLOW NUNN STANDEN LIMITED are www.thurlownunnstanden.co.uk, and www.thurlow-nunn-standen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thurlow Nunn Standen Limited is a Private Limited Company.
The company registration number is 05310718. Thurlow Nunn Standen Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Thurlow Nunn Standen Limited is Wisbech Road Littleport Cambridgeshire Cb6 1ra. . ADDINALL, Philip Harvey is a Secretary of the company. ADDINALL, Philip Harvey is a Director of the company. BOTTOMLEY, Simon is a Director of the company. BROWN, Adrian Hilary is a Director of the company. NUNN, Jeremy Peter is a Director of the company. PIPE, Richard is a Director of the company. TEW, Christopher is a Director of the company. TEW, Sally Anne is a Director of the company. THURLOW, James Robert is a Director of the company. Secretary SAUNDERS, Paul Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUTTERFORD, Christopher William has been resigned. Director SAUNDERS, Paul Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Mr Philip Addinall
Notified on: 1 September 2016
64 years old
Nature of control: Has significant influence or control
THURLOW NUNN STANDEN LIMITED Events
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
25 Nov 2015
Auditor's resignation
18 Nov 2015
Auditor's resignation
...
... and 60 more events
20 Dec 2004
Memorandum and Articles of Association
17 Dec 2004
Company name changed thurlow nunn staden (agriculture ) LIMITED\certificate issued on 17/12/04
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
10 Dec 2004
Incorporation
23 May 2012
Charge over sub-hire agreements
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Secured property means all the right title interest and…
2 April 2012
Rent deposit deed
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Breckland District Council
Description: Its interest in the deposit account see image for full…
20 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…