Company number 06396325
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 25 DAMSON CLOSE, ABBEYMEAD, GLOUCESTER, GLOUCESTERSHIRE, GL4 5BW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of THORNBROOK VENTILATION LTD are www.thornbrookventilation.co.uk, and www.thornbrook-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Thornbrook Ventilation Ltd is a Private Limited Company.
The company registration number is 06396325. Thornbrook Ventilation Ltd has been working since 11 October 2007.
The present status of the company is Active. The registered address of Thornbrook Ventilation Ltd is 25 Damson Close Abbeymead Gloucester Gloucestershire Gl4 5bw. . EASTBROOK, David John is a Secretary of the company. EASTBROOK, David John is a Director of the company. THORNTON, Bradley John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 2007
Appointed Date: 11 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 2007
Appointed Date: 11 October 2007
Persons With Significant Control
Mr David John Easterbrook
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bradley John Thornton
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THORNBROOK VENTILATION LTD Events
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 16 more events
23 Oct 2007
Ad 11/10/07--------- £ si 1@1=1 £ ic 1/2
23 Oct 2007
Registered office changed on 23/10/07 from: 163 hucclecote road, hucclecote gloucester gloucestershire GL3 3TX
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
11 Oct 2007
Incorporation