Company number 09758363
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 35 REDHOUSE LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 4RA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of John Billington as a director on 29 September 2016; Appointment of Daivaras Norkus as a director on 29 September 2016; Registered office address changed from 9 Edenhall Glen Romford RM3 7SA United Kingdom to 236 Brockles Mead Harlow CM19 4QA on 6 October 2016. The most likely internet sites of THORGANBY LTD are www.thorganby.co.uk, and www.thorganby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Thorganby Ltd is a Private Limited Company.
The company registration number is 09758363. Thorganby Ltd has been working since 02 September 2015.
The present status of the company is Active. The registered address of Thorganby Ltd is 35 Redhouse Lane Leeds West Yorkshire United Kingdom Ls7 4ra. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.08k, which is £0.08k against last year. NORKUS, Daivaras is a Director of the company. Director BILLINGTON, John has been resigned. Director DUNNE, Terence has been resigned. Director LIUDMILA, Damian has been resigned. Director MCNULTY, Owen has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
thorganby Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.08k
All Financial Figures
Current Directors
Resigned Directors
Director
BILLINGTON, John
Resigned: 29 September 2016
Appointed Date: 19 April 2016
55 years old
Director
DUNNE, Terence
Resigned: 28 October 2015
Appointed Date: 02 September 2015
80 years old
Director
LIUDMILA, Damian
Resigned: 26 January 2016
Appointed Date: 28 October 2015
38 years old
Director
MCNULTY, Owen
Resigned: 19 April 2016
Appointed Date: 26 January 2016
44 years old
Persons With Significant Control
John Billington
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
THORGANBY LTD Events
06 Oct 2016
Termination of appointment of John Billington as a director on 29 September 2016
06 Oct 2016
Appointment of Daivaras Norkus as a director on 29 September 2016
06 Oct 2016
Registered office address changed from 9 Edenhall Glen Romford RM3 7SA United Kingdom to 236 Brockles Mead Harlow CM19 4QA on 6 October 2016
21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Apr 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Edenhall Glen Romford RM3 7SA on 28 April 2016
...
... and 4 more events
03 Feb 2016
Registered office address changed from 7 Dale Close Daventry NN11 8SY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 February 2016
06 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Dale Close Daventry NN11 8SY on 6 November 2015
06 Nov 2015
Termination of appointment of Terence Dunne as a director on 28 October 2015
06 Nov 2015
Appointment of Damian Liudmila as a director on 28 October 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02