Company number 08795492
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 10 BLACKHORSE LANE, NORTH WEALD, EPPING, ESSEX, CM16 6EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2
. The most likely internet sites of THORVEC LIMITED are www.thorvec.co.uk, and www.thorvec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Harold Wood Rail Station is 9.2 miles; to Gidea Park Rail Station is 9.8 miles; to Bishops Stortford Rail Station is 10 miles; to Romford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorvec Limited is a Private Limited Company.
The company registration number is 08795492. Thorvec Limited has been working since 28 November 2013.
The present status of the company is Active. The registered address of Thorvec Limited is 10 Blackhorse Lane North Weald Epping Essex Cm16 6ep. . COATES, Maria is a Director of the company. COATES, Martin Roy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 November 2013
Appointed Date: 28 November 2013
94 years old
Persons With Significant Control
Mr Martin Roy Coates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Coates
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORVEC LIMITED Events
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
26 Nov 2016
Micro company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
02 May 2015
Micro company accounts made up to 31 March 2015
02 May 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 1 more events
04 Dec 2013
Termination of appointment of Barbara Kahan as a director
02 Dec 2013
Statement of capital following an allotment of shares on 28 November 2013
02 Dec 2013
Appointment of Mrs Maria Coates as a director
02 Dec 2013
Appointment of Mr Martin Roy Coates as a director
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)