THIRLSTONE PLC
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 02513432
Status Active
Incorporation Date 19 June 1990
Company Type Public Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of THIRLSTONE PLC are www.thirlstone.co.uk, and www.thirlstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirlstone Plc is a Public Limited Company. The company registration number is 02513432. Thirlstone Plc has been working since 19 June 1990. The present status of the company is Active. The registered address of Thirlstone Plc is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BANFIELD, Simon Philip has been resigned. Secretary BILSLAND, Nicholas James Philip has been resigned. Secretary BRADSHAW, Alastair has been resigned. Secretary COX, Damian Alexander has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FAIRLESS, Simon Lovell has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary NEVETT, Edward Rex has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PIDGLEY, Ruby Theresa has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BANFIELD, Simon Philip has been resigned. Director BIDDLE, Matthew David has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director BURROUGHS, Sean Mark has been resigned. Director COX, Damian Alexander has been resigned. Director FAIRLESS, Simon Lovell has been resigned. Director HODDER, Julian Paul has been resigned. Director HODGES, Gary John has been resigned. Director IRELAND, Keith Anthony has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MANSFIELD, Nicholas Luke has been resigned. Director NEVETT, Edward Rex has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PETERS, Andrew Nicholas has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director STEWART, Gavin Vaughan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 11 August 2004
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 11 August 1998
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BANFIELD, Simon Philip
Resigned: 30 July 2004
Appointed Date: 03 February 2003
Secretary
BILSLAND, Nicholas James Philip
Resigned: 03 December 2001
Appointed Date: 23 August 2001
Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
COX, Damian Alexander
Resigned: 03 February 2003
Appointed Date: 04 October 2002
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FAIRLESS, Simon Lovell
Resigned: 04 October 2002
Appointed Date: 12 December 2001
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 24 November 2005
Secretary
NEVETT, Edward Rex
Resigned: 23 August 2001
Appointed Date: 17 May 1995
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PIDGLEY, Ruby Theresa
Resigned: 17 May 1995
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 21 November 2003
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 09 June 1999
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
BANFIELD, Simon Philip
Resigned: 30 July 2004
Appointed Date: 03 February 2003
60 years old
Director
BIDDLE, Matthew David
Resigned: 03 February 2003
Appointed Date: 04 October 2002
56 years old
Director
BILSLAND, Nicholas James Philip
Resigned: 03 December 2001
Appointed Date: 23 August 2001
59 years old
Director
BURROUGHS, Sean Mark
Resigned: 16 October 2002
Appointed Date: 12 December 2001
60 years old
Director
COX, Damian Alexander
Resigned: 03 February 2003
Appointed Date: 04 October 2002
57 years old
Director
FAIRLESS, Simon Lovell
Resigned: 04 October 2002
Appointed Date: 12 December 2001
58 years old
Director
HODDER, Julian Paul
Resigned: 26 September 2012
Appointed Date: 03 February 2003
54 years old
Director
HODGES, Gary John
Resigned: 31 December 2012
Appointed Date: 16 October 2002
64 years old
Director
IRELAND, Keith Anthony
Resigned: 03 February 2003
Appointed Date: 22 May 2000
58 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 01 May 2001
78 years old
Director
MANSFIELD, Nicholas Luke
Resigned: 09 June 1999
Appointed Date: 28 September 1998
61 years old
Director
NEVETT, Edward Rex
Resigned: 23 August 2001
Appointed Date: 02 January 1996
76 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 30 April 2001
Appointed Date: 09 June 1999
60 years old
Director
PETERS, Andrew Nicholas
Resigned: 30 January 2014
Appointed Date: 01 May 2013
57 years old
Director
PIDGLEY, Tony Kelly
Resigned: 30 April 2001
57 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 01 October 2009
56 years old
Director
STEWART, Gavin Vaughan
Resigned: 03 February 2003
Appointed Date: 02 December 2002
66 years old

THIRLSTONE PLC Events

02 Nov 2016
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500,100
03 Mar 2016
Director's details changed for Mr Robert Charles Grenville Perrins on 3 March 2016
...
... and 157 more events
13 Sep 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1990
Accounting reference date notified as 31/03
26 Jun 1990
Registered office changed on 26/06/90 from: 50 lincolns inn fields london WC2A 3PF
26 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1990
Incorporation

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