THRELFALL LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA2 0ER

Company number 04946559
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address NEAR MOSS FARM, GULF LANE, COCKERHAM, LANCASHIRE, LA2 0ER
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Appointment of Mr Adam Threlfall as a director on 20 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THRELFALL LIMITED are www.threlfall.co.uk, and www.threlfall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Threlfall Limited is a Private Limited Company. The company registration number is 04946559. Threlfall Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Threlfall Limited is Near Moss Farm Gulf Lane Cockerham Lancashire La2 0er. . THRELFALL, Edward is a Secretary of the company. THRELFALL, Adam is a Director of the company. THRELFALL, Edward is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director THRELFALL, Henry has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
THRELFALL, Edward
Appointed Date: 10 November 2003
Director
THRELFALL, Adam
Appointed Date: 20 May 2016
45 years old
Director
THRELFALL, Edward
Appointed Date: 10 November 2003
69 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
THRELFALL, Henry
Resigned: 09 November 2016
Appointed Date: 10 November 2003
74 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr Edward Threlfall
Notified on: 24 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THRELFALL LIMITED Events

08 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Appointment of Mr Adam Threlfall as a director on 20 May 2016
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Termination of appointment of Henry Threlfall as a director on 9 November 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 32 more events
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
New director appointed
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

THRELFALL LIMITED Charges

28 September 2004
Debenture
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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